Senior Compliance Executive (iGaming)

Malta  |  €35,000 - €45,000 

Our Client is currently looking to recruit a Senior Compliance Executive to join their growing team of professionals. 

Responsibilities;

  • Assisting on various AML/CFT and Gaming Compliance reporting to key persons within the business
  • Assist in Compliance Policies reviews     
  • Assist Compliance function to ensure the Company has the necessary available tools to detect, investigate and prevent suspicious and/or problematic player behavior
  • Assisting with enhanced due diligence procedures if necessary
  • Supporting the team in regulatory compliance documentation
  • Supporting the team with the attainment of new licenses outside of Malta 
  • Ensure compliant operations across the Company
  • Maintain proper documentation of departmental processes and procedures
  • Any Other ad-hoc tasks that may be required by the compliance officer and/or MLRO

Skills;

  • A team player
  • Proactive
  • Attention to detail and an analytical mind
  • Reliable, high level of integrity and work ethics
  • Willing to learn and dedicate time to better him/herself

Skill-sets and Requirements

  • A least 4 years' working experience in a similar compliance role
  • Previous experience within iGaming would be considered highly advantageous but not a requirement
  • Fluency in written and spoken English

Education & Experience

Relevant qualifications would be considered an asset 

Benefits

Flexible working hours

Job Reference: BJ874


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    iGaming & Casinos
  • Languages
    English
  • Job Reference
    BJ874
  • Closing Date
    30/11/2021
  • Date Published
    16/09/2021
  • Status
    Processing

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