Compliance Executive

Malta  |  €27,000 - €35,000 

Our client, a well known audit firm is looking to recruit an Compliance Executive into their either their iGaming or Financial Services departments respectively. 

Responsibilities:

iGaming Compliance Executive

  • Working with client counterparts in designing and implementing business capabilities that boost the client’s compliance within the dynamic regulatory framework which presides over the gaming sector.
  • Performing gap analyses and contribute to the formulation of the overall solution strategy
  • Advising clients to understand and manage business risks and verify the validity of business information.
  • Actively participating in business development activities, including the identification of and engagement with opportunities within the gaming sector.
  • Analysing business processes, including but not limited to client relationships with third parties in relation to AML/RG obligations, KYC processes, and game dynamics.
  • Performing horizon scans with regards to emerging regulation and compliance guidance in relation to AML and RG within the gaming sector.

Financial Services Compliance Executive 

  • Support leading financial services clients, specialising within regulatory matters
  • Financial Crime Compliance  
  • Customer Due Diligence (CDD)  
  • Transaction Monitoring   
  • Account activity reviews  
  • Sanctions and PEP Screening   

Skill-sets and Requirements

  • Must have an understanding of the mechanics of casino, jackpots, card games or sports betting
  • At least 2 years of previous experience in the remote gaming industry is highly beneficial
  • Detail-oriented and an analytical mindset
  • Strong interpersonal and communication skills
  • Flexible and adaptable
  • Customer-centric and business-minded
  • Solid knowledge of commonly used frameworks and standards used within the gaming sector

Education & Experience

  • A degree level education or experience in an analytical profession, and a proven confidence with data analysis tools (such as MS Excel and PowerBi) are considered an asset.
  • Education or experience in the field of AML or RG in the gaming sector is considered an asset.

Job Reference: QS307


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Languages
    English
  • Job Reference
    QS307
  • Closing Date
    28/10/2022
  • Date Published
    22/09/2022
  • Status
    Interviewing

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