Compliance Officer

€26,000 - €29,000  |  Malta

A Compliance Officer position is currently available with a company related to the iGaming industry in Malta.

Responsibilities:

  • Ensuring all activities are compliant with current laws and regulations
  • Create compliance reports
  • Assist investigations team
  • Liaise with customers, clients and service providers
  • Stay up to date with current policies and procedures
  • Drafting new regulations
  • Attend meetings and conferences 

Education and Experience:

  • A Degree in Business/Management related subjects
  • A minimum of 1 year of previous local working experience in a similar role
  • Excellent command of written and spoken English
  • Good communication skills in Maltese

Skills:

  • Action Oriented
  • Takes ownership
  • Can work under pressure

Job Reference: WA972


  • Primary job focus
    Legal
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    iGaming

Legal Jobs in Malta consist of individuals engaged in the practice of law who provide expert advice to private and commercial clients. Legal jobs within this sector include administration, civil law, commercial law, compliance, corporate intellectual property, employment law, family law, maritime & aviation, tax law and technology law roles.

  • Job Reference
    WA972
  • Closing Date
    03/03/2020
  • Date Published
    23/01/2020
  • Status
    Interviewing

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