Compliance Specialist in Sunny Malta

On behalf of our client we are looking for a Compliance Specialist to work in sunny Malta, an island in the Mediterranean. Malta has an affordable lifestyle, ancient heritage and a vibrant nightlife to boot. The job is an excellent opportunity to experience everything Malta has to offer.

The role includes:

Support Senior Compliance Officer in undertaking compliance monitoring across all clients, business activities and licensing projects;

Understand, monitor and review all developments within the regulatory environment of the business, recognising areas which need improvements and acknowledging vulnerabilities within the business;

Provide day to day support to all internal and external stakeholders on any issues around compliance and regulation;

Working in areas such as AML, CTF, Gambling Licence and Legislation, Responsible Gaming, Advertising, Data Protection etc;

Processing compliance-based assessments and reports and professionally presenting them to senior level management within the business;

Monitor changes in the regulatory landscape and inform senior staff of these changes accordingly;

Assist in the development and delivery of compliance training for staff;

Undertake regular and ad-hoc compliance reporting and have continuous assessment to improve the control environments.

The ideal candidate has:

At least two years of full-time experience in compliance or anti-money laundering within iGaming industry;

Very good English, both written as well as verbal;

Law degree is considered an asset;

Experience in completing compliance assessments across various departments within the business;

Experience related to corporate services and company matters;

Experience working in European regulated markets will be a huge plus;

An understanding of risk management, control and governance;

Knowledge of AML/CTF regulations and obligations;

Knowledge of Data Protection legislation;

An interest or knowledge of iGaming, Sportsbook or Casino highly desirable;

An interest in emerging technologies and a desire to learn;

Strong attention to detail with the ability to research complex topics independently;

High degree of integrity;

Able to make complex topics understandable for people from a non-compliance background;

‘Hands-on’ approach to cross-departmental relationship management;

Exceptional time management and multi-tasking skills;

Operate in a team environment with the ability to eventually manage your own.

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 Greece, Portugal, Germany, Ireland, Malta, Gibraltar, UK, Czech Republic, 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 for this role.
Get in touch with us to kickstart your career today.