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Compliance Officer

Job Details

Malta Island, Malta Salary: Plus Benefits
Sector: iGaming, Accounting & Finance Type: Permanent
Start Date: ASAP Contact: Clare Cogan

Compliance Officer | Competitive salary + excellent bonus, benefits package, relocation assistance | Malta

 

SRGEurope has been appointed to recruit an experienced Compliance Officer to join a high profile and fast growing online gaming company in Malta. The purpose of this role is to provide proactive and professional administrative and compliance services.

 

Responsibilities:

  • Maintain a solid knowledge base of legislation, regulations and technical documents
  • Assisting with and ensuring the client is compliant with applicable regulations by providing advice and support.
  • Product Compliance/project coordination (working closely with IT and development department in the implementation of measures/features to mitigate risk and non-conformity as well as bug fixing)
  • IT Compliance, assistance with compliance audits.
  • Assisting in regulatory projects such as; license applications, drafting policies and procedures, enforcing Compliance program across the business.
  • Assisting with maintenance of current operating licenses, liaising with regulatory bodies.
  • Carrying out a program of monitoring for compliance risks
  • Oversight of the websites.
  • Liaising and maintaining close working relationships with third party companies involved in the operations of the business's licenses
  • Client KYC analysis and follow-ups.
  • Working with Customer Support in all related matters of KYC and Fraud prevention
  • Preparation and filing of taxes such as gaming tax.

Requirements:

  • Online gambling industry experience.
  • Law Degree or experience in Legal position is a plus
  • Excellent English language skills - both written and verbal
  • Spanish language skills - both written and verbal and Portuguese language a plus!
  • Organisation and prioritisation skills with the ability to manage high volume of tasks.
  • Attention to detail
  • Ability to work autonomously & often in a highly pressured environment
  • Strong communicator with all key stakeholders internal and external

To Apply

 

If you are interested in this role press apply now and if you want to know more e-mail us at support@srgeurope.com or alternatively call +350 200 69999 for Gibraltar or 0207 183 6462 for UK.

 

| Online Gaming | English/Spanish Language | Compliance | Communication | Admin