Compliance specialist

  Central Malta  |  €35,000 - €45,000 Annually 

Our client, operating within the gaming industry is seeking to recruit a Compliance Specialist to join their Compliance team. The selected person will have the following responsibilities:

  • Keeping abreast of all legal and regulatory requirements and updates within different markets at all times
  • Updating, drafting and developing multiple compliance related policies and procedures in order to ensure the organization is operating and is in line with all the necessary regulatory requirements 
  • Managing the policy portfolio for the company and implementing a system for periodic review and monitor the abidance with the said policies and procedures
  • Carrying out internal compliance and control checks on the operations issues and improvements and report any findings and shortcomings to the team
  • Working closely with other departments and ensure the implementation of any new regulatory requirements is being adhered with
  • Conducting research and analyzing information on any new and revised laws and regulations which might directly impact the organization
  • Supporting the MLRO in the respective markets as necessary, including but not limited to identifying AML risks, assisting with related audits as well as supporting with training of employees with regards to AML/CFT best practices
  • Coordinating and preparing the submission of applications for new gaming licenses or renewals of such as it may be required from time to time and ensure a smooth process at all times
  • Coordinating and carrying out audits and inspections required
  • Responsible for timely reporting and notification requirements of respective regulatory markets which include submissions, returns and filings to the various authorities in the markets 
  • Liaising with external counsel on matters related to compliance as well as with any relevant authorities in general

Skill-sets and Requirements

  • Minimum two years working experience within a similar role in gaming
  • Excellent verbal and written communication skills in English
  • Possess experience in understanding, interpreting and communicating of regulatory requirements
  • Ability to work on own initiative as well as part of a team
  • Trustworthy individual having the ability to maintain confidentiality at all times
  • Candidates holding experience within the gaming industry as well as German speaking will be given preference

Job Reference: HV823

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
  • Employer industry
    iGaming & Casinos
  • Languages
  • Job Reference
  • Closing Date
  • Date Published
  • Status

Benchmark Your Salary

By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.