Head of Compliance (iGaming)

€70,000 - €90,000  |  Malta

Head of Compliance position has arisen within the Malta office of an established company operating within the iGaming industry.

Responsibilities

  • Ensuring the company's compliance with various regulations in areas such as AML, Data Protection, Responsible Gaming as well as compliance with Gambling Licensing Regulators;
  • Translating strategic decisions and regulatory obligations into projects, actions and operational processes across the business and overseeing their implementation;
  • Establishing control systems and workflows for the Compliance Team;
  • Reporting and acting swiftly on any Anti-Money Laundering and Responsible Gaming issues which may arise;
  • Overseeing, managing and ensuring consistency of reports submitted to the regulatory authorities;
  • Managing and monitoring the application process of new Gaming Licences;
  • Identifying key initiatives to strengthen the company’s ability to deal with responsible gaming, AML and ongoing changes in regulations;

Education & Experience

  • Minimum 5 years’ experience in a similar role and industry;
  • A Degree in Law;
  • Experience in handling various regulated markets / jurisdictions;

Skills

  • A team player;
  • Ability to handle changing priorities;
  • Meticulous nature coupled with a high degree of integrity
  • Strong project management and leadership skills
  • Excellent interpersonal skills

Reference: RU871


  • Primary job focus
    Other
  • Job type
    Full Time
  • Employment level
    Senior Management/ C-Level
  • Employer industry
    iGaming

Jobs listed in this sector include any other jobs in Malta.

  • Job Reference
    RU871
  • Closing Date
    28/12/2018
  • Date Published
    15/10/2018
  • Status
    Shortlisting

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