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:
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Maintain a solid knowledge base of legislation, regulations and technical documents
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Assisting with and ensuring the client is compliant with applicable regulations by providing advice and support.
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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)
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IT Compliance, assistance with compliance audits.
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Assisting in regulatory projects such as; license applications, drafting policies and procedures, enforcing Compliance program across the business.
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Assisting with maintenance of current operating licenses, liaising with regulatory bodies.
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Carrying out a program of monitoring for compliance risks
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Oversight of the websites.
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Liaising and maintaining close working relationships with third party companies involved in the operations of the business's licenses
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Client KYC analysis and follow-ups.
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Working with Customer Support in all related matters of KYC and Fraud prevention
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Preparation and filing of taxes such as gaming tax.
Requirements:
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Online gambling industry experience.
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Law Degree or experience in Legal position is a plus
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Excellent English language skills - both written and verbal
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Spanish language skills - both written and verbal and Portuguese language a plus!
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Organisation and prioritisation skills with the ability to manage high volume of tasks.
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Attention to detail
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Ability to work autonomously & often in a highly pressured environment
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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
