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Head of Compliance - Gaming

Head of Compliance - Gaming

  • Location

    Malta

  • Sector:

    Igaming

  • Contract Type:

    Permanent

  • Salary:

    Attractive depending on experience

  • Contact:

    Simon Pace

  • Job Reference:

    3795

  • Published:

    6 days ago

  • Expiry:

    2018-06-14

  • Client Details:

    Castille

  • Consultant:

    Simon Pace

  • Skills tags:

    Compliance , Legal & Compliance

Chosen candidate will be responsible for leading the gaming regulatory compliance function of the Company, manage business development and expanding the existing portfolio of gaming clients. Further responsibilities include:

  • Monitoring and reviewing developments within the regulatory environment; 
  • Liaising with prospective clients, outlining the operational set-up and act as a regulatory consultant; 
  • Developing, coordinating and managing a team to meet client requirements;
  • Reviewing license applications and liaise with clients in relation to due diligence, business plans, policies, procedures and agreements; 
  • Liaising with supervisory bodies to respond to queries;

Applicants require a minimum of 3 years’ experience working within the Gaming industry, preferably having previous experience managing a small team. In-depth knowledge of the regulatory framework underlying the Gaming industry and a good understanding of AML law is required.

For more information call Simon on (+356) 2093 3160 or apply online.