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Compliance Officer

Job Title: Compliance Officer
Contract Type: Permanent
Location: Malta
Salary: Attractive
Reference: 4388
Contact Name: Tijana Tufek
Job Published: November 01, 2018 15:12

Job Description

A well established institution is seeking to employ a Compliance Officer who will be responsible for Compliance assessments of licensed companies, ensuring licensees are respecting the laws and regulations  and taking action where needed.

Job duties include:

  • To ensure that licensees are at all times compliant with the laws and regulations as assigned by law.
  • To issue regular compliance reports as instructed by the Compliance Manager.
  • To offer investigative support to other areas of the operations as instructed by senior management.
  • To liaise continuously with industry service providers, customers, suppliers, brokers, agents, and other key stakeholders.
  • To keep abreast with developments, policies and procedures issued by EU institutions, the Government of Malta, its authorities and entities as well as organisations and constituted bodies.
  • To participate in training seminars and conferences, both locally and abroad
  • To participate in the drafting of new regulations; using compliance expertise to ensure new regulations take key learning into account.
  • To represent the institution, in various fora and meetings with other parties ranging from licensees, consultants
  • To carry out tasks as instructed by the Compliance Manager.


Skills and Qualifications required:

  • In possession of a qualification that is comparable to a Diploma level (MQF Level 5) or higher in Business/Management related subjects.
  • Experience in the gaming industry shall be considered an asset.
  • Experience in commerce and/or accountancy and/or finance shall be considered an asset.
  • Ability to work under pressure in a dynamic environment