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Job Description
On behalf of our client, we are looking for a Compliance Officer. This could be an excellent opportunity for you to boost your career or gain more experience!
Malta is a small but busy island in the centre of the Mediterranean, boasting beautiful beaches and 300 days of sunshine a year! With a relatively low cost but high standard of living, Malta is one of Europe’s bigger iGaming hubs and is home to thousands of expats enjoying a relaxing med lifestyle without sacrificing their career development!
- The main objectives are to support and lead regulatory actions in new and existing markets, in order to enable the growth of the company in those markets.
- The Compliance Officer will be responsible for establishing and meeting the regulatory demands of new markets, as well as continuously following and updating the regulatory changes in the existing markets.
- The Compliance Officer will work closely with the Management team, and will be involved in a variety of business related topics and B2B management.
Key Responsibilities:
- Leading the regulatory process for new markets.
- Following regulations and regulation updates, and implementing them in the company’s procedures
- Serve as the company compliance officer while handling the regulatory procedures
- Leading the regulatory aspects with the company partners in cooperation with the commercial and technical teams.
- Prepare reports by collecting, analyzing, and summarizing information.
- Optimizing and executing new analysis methods.
- Coordinate all compliance related tasks with Customer Support department.
- To be appointed as the company MLRO
Malta is a small but busy island in the centre of the Mediterranean, boasting beautiful beaches and 300 days of sunshine a year! With a relatively low cost but high standard of living, Malta is one of Europe’s bigger iGaming hubs and is home to thousands of expats enjoying a relaxing med lifestyle without sacrificing their career development!
- The main objectives are to support and lead regulatory actions in new and existing markets, in order to enable the growth of the company in those markets.
- The Compliance Officer will be responsible for establishing and meeting the regulatory demands of new markets, as well as continuously following and updating the regulatory changes in the existing markets.
- The Compliance Officer will work closely with the Management team, and will be involved in a variety of business related topics and B2B management.
Key Responsibilities:
- Leading the regulatory process for new markets.
- Following regulations and regulation updates, and implementing them in the company’s procedures
- Serve as the company compliance officer while handling the regulatory procedures
- Leading the regulatory aspects with the company partners in cooperation with the commercial and technical teams.
- Prepare reports by collecting, analyzing, and summarizing information.
- Optimizing and executing new analysis methods.
- Coordinate all compliance related tasks with Customer Support department.
- To be appointed as the company MLRO
Requirements
- At least 2 year of experience as a Compliance Officer in the Gaming/Gambling industry – required
- Experience in a global organization – required
- Experience as a previous MLRO - advantage
- Law background – advantage
- Good organizational and prioritization skills
- Excellent communication and relationship management skills
- Fluent English (spoken & written)
- Experience in a global organization – required
- Experience as a previous MLRO - advantage
- Law background – advantage
- Good organizational and prioritization skills
- Excellent communication and relationship management skills
- Fluent English (spoken & written)
Benefits
- Opportunity for further training
- Career progression
- Regular Company Events
- Start up feeling
- Fun and family atmosphere
- Competitive Salary
To find out more about this great opportunity and many others, get in touch with the Betting Connections team. We have options for speakers of many languages across Europe with positions based in Athens, Thessaloniki, Limassol, Lisbon, Porto, Malta, and elsewhere.
We offer a 250 euro ‘refer a friend’ bonus for successfully placed candidates, so please send us any candidates that you feel might be suitable.
Get in touch with us to kickstart your career today!
- Career progression
- Regular Company Events
- Start up feeling
- Fun and family atmosphere
- Competitive Salary
To find out more about this great opportunity and many others, get in touch with the Betting Connections team. We have options for speakers of many languages across Europe with positions based in Athens, Thessaloniki, Limassol, Lisbon, Porto, Malta, and elsewhere.
We offer a 250 euro ‘refer a friend’ bonus for successfully placed candidates, so please send us any candidates that you feel might be suitable.
Get in touch with us to kickstart your career today!
Skills
Compliance Compliance OfficersLanguage Requirements
EnglishEducation Degree
High SchoolVisa Support
No
Job Criteria
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