Loading

Connecting Linkedin...

Banner Default Image

Compliance Officer (Igaming)

  • Location

    Malta

  • Sector:

    Igaming

  • Salary:

    Attractive

  • Contact:

    Stefani Grech

  • Job Reference:

    6701

  • Published:

    24 days ago

  • Expiry:

    2020-08-28

  • Client Details:

    Castille

  • Consultant:

    Stefani Grech

  • Skills tags:

    Anti Money Laundering

A well established international provider of services for online gaming is seeking to employ an Compliance Officer to join their team in Malta.

Responsibilities:
  • Compliance with MGA and SGA regulatory framework with strong focus on AML, RG and compliant marketing requirements
  • Adhere to the compliance program whereby all the components required by gaming regulations are reviewed on a regular basis to confirm compliance thereto
  • Compile reports, data and other information as required by the regulatory authorities from time to time
  • Liaise with all stakeholders of the business to ensure adherence to all relevant market policies and guidelines
  • Monitor and review marketing adverts and publications
  • Participate in the regulatory process for new markets in cooperation with the country managers, marketing and technical teams
  • Follow regulatory updates, and recommend changes in the company’s policies and procedures
  • Optimizing and executing new analysis methods from a compliance perspective
  • Communicate with other team members on a regular basis
Requirements:
  • Excellent command of both spoken and written English
  • Ability to simplify regulations and standards and to communicate effectively with business stakeholders
  • Minimum 1+ years’ direct working experience in a similar role
  • University Degree (or industry equivalent certifications) in either corporate law, financial crime or compliance
  • Willingness to learn about gaming jurisdictions outside EU