Compliance Officer (rer 8229)

  • Full-time
  • 21-30 vagas
  • Expira em 24 dias
  • competitive
  • Full-time
  • 21-30 vagas
  • Expira em 24 dias
  • competitive
  • Malta
  • Outros Serviços, Direito / Juridico

Betting Connections

With more than 20 professionals Betting Connections Recruitment Solutions is Malta’s largest iGaming recruitment specialist. Our team of highly skilled recruitment and career consultants are dedicated to providing the best and most personalised service in the industry. We pride ourselves on our ability to fully understand the needs of both our clients and candidates alike, which we achieve through developing long term relationships and our extensive knowledge of both the iGaming industry and recruitment!

O que procura nos candidatos

Compliance Officer

The Compliance Officer will assist with 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 different departments to determine when a regulatory change requires amendments to the Company’s policies, procedures and systems, and act as subject matter expert on compliance related matters (including laws, rules, and regulations). The Compliance Officer is able to apply a business mindset and help resolve a range of queries in collaboration with other stakeholders.


You will also drive compliance awareness and encourage a compliance culture across the business.


You will be working closely with, and reporting directly to, the Compliance Manager.





Minimum Qualifications:

At least 1 year of experience as a Compliance Officer in the Gaming/Gambling industry in a global organization.


Knowledge, Skills and Abilities:

Knowledge of AML/CFT, Data Protection, Responsible Gambling and Regulatory Compliance Frameworks

Excellent communication and relationship management skills

Effective verbal and written communication skills.

Fluent English



Experience in AML/CFT and Data Protection regulations

Understanding of information security concepts and technology.

Law background

Que funções irão desempenhar

Key Responsibilities:

Supporting the regulatory process for new markets.

Following regulations and regulatory updates in existing markets and implementing the required changes in the Company’s policies, procedures, and systems

Escalate any Compliance/non-Compliance issues, i.e., potential issues in policies, procedures, or systems to the Compliance Manager and any other stakeholder

Assist with the continuous implementation of the Company’s AML/CFT, Responsible Gambling and Data Protection Programs

Review marketing materials, presentations, and websites to ensure compliance with regulatory requirements.

Quais os benefícios oferecidos

to be discussed

Ofertas relacionadas

  • Legal Counsel

    Betting Connections
    24 dias Estrangeiro
  • Group MLRO and AML Compliance Manager

    SpotOn Connections
    26 dias Estrangeiro
  • RG Analyst (ref 8228)

    Betting Connections
    24 dias Estrangeiro