Compliance Senior Executive

Malta  |  €30,000 - €36,000 

A key client of ours specialisng in the Gaming sector is currently looking to onboard a Compliance Senior Executive to join their team:


  • Managing a portfolio of clients by building an effective rapport with their representatives, and ensuring excellent communication.
  • Responsible for the ongoing management of the compliance function which incorporates the Auditing and Supervision aspects of the Company's supervisory function
  • Ensuring that a compliance plan is set out for each client and that this is followed accordingly
  • Ensuring all issues identified from Desktop reviews, Compliance Reviews, and Compliance Audits are logged into the system
  • Coordinating with the responsible department to ensure client portfolios are up to date
  • Being the single point of contact (from a Compliance perspective), both internally and externally, in relation to the assigned portfolio of clients
  • Providing feedback and guidance to the updating or drafting of new policies and procedures as necessary
  • Assisting in the training of staff in different facets and roles pertinent to regulatory compliance
  • Representing the Company in various conferences relevant to Compliance and as may be required
  • Carrying out any other duties/tasks as directed by the Head of Risk and Compliance / CRO

Skill-sets and Requirements

  • Ability to work under pressure in a fast-paced and changing environment
  • Experience in audit or advisory industries shall be considered an asset
  • In possession of good leadership skills, ability to give directions, mentor and motivate the respective team
  • Take ownership and actions in line with agreed KPIs
  • Must have impeccable report writing skills, and excellent communication skills in English

Education & Experience

  • Degree in Finance/IT/Law or equivalent (MQF level 6)
  • Additional professional certifications and experience in Finance, Compliance and/or IT shall be considered an asset

Job Reference: IG609

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    iGaming & Casinos
  • Languages
  • Job Reference
  • Closing Date
  • Date Published
  • Status

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