Phone: (+356) 9949 6223​

Open position in Malta

Compliance Officer

Main Responsibilities: 

  • Staying up to date with the industry standards and to make sure the company operates within the standards; – Monitoring activities for compliance versus applicable regulations (multiple jurisdictions)
  • Creating and maintaining Policy and Process documents, for internal and external requirements; – Drafting and distribute internal documents with educational purposes regarding how to improve the compliance level;
  • Assessing product, compliance, and operational risks and develop risk management strategies;
  • Complete and file reports and regulatory returns with various Regulatory authority’s relevant to encountered issues;
  • Examine and improve auditing processes to prevent compliance issues – or resolve them in a timely manner;
  • Assist the Head of Compliance with conducting periodic internal reviews or audits to ensure that compliance procedures are followed
  • Consult with the legal team and other professionals on compliance matters;
  • Communicate confidentially with employees and management and address any concerns they have about ethical or other compliance matters within a department or division;
  • Strive not only to meet compliance standards, but also to exceed them for peak operating efficiency;
  • Assist with all DPO requests from customers
  • Assist/Manage Due Diligence requests from external partners and service providers

Requirements: 

  • Minimum 2 Years’ Experience in Compliance and the Gambling Industry
  • Knowledge and understanding of Malta and UK gaming regulations;
  • Knowledge and understanding of AML and RG requirements
  • Strong Analytical skills and attention to details;
  • Ability to create clear, high-quality documentation is a must;
  • Team player with a positive attitude;
  • Knowledge and understanding of IT Security Standards ISO27001 is considered a plus;
  • Knowledge and understanding of GDPR is considered a plus;
  • Gambling Industry Certifications are considered a plus.

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