Head of AML and Compliance (ref 8224)

  • Full-time
  • 21-30 vagas
  • Expira em 25 dias
  • competitive
  • Full-time
  • 21-30 vagas
  • Expira em 25 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

Our client based in Larnaca, Cyprus is looking for an experienced Head of AML and Compliance.
 

 
Requirements:

  • Preferably legal degree from a renowned University
  • Min 5 years’ experience in an MLRO function
  • Knowledge of AML, KYC and CDD procedures and compliance regulations
  • Experience in regulatory reporting
  • Experience in online gaming (incl. Responsible Gaming) will be a huge advantage
  • Good work organization
  • MS Office literacy (Word, Excel, PowerPoint)
  • Fluency in verbal and written English.
  • Team player
  • Experience in managing staff
  • Attention to detail and able to meet tight deadlines

 
On offer:

  • The possibility to grow within fast-growing organization
  • A contemporary office with all necessary equipment
  • A multicultural working environment with colleagues from around the world
  • Medical Insurance

 

Que funções irão desempenhar

Responsibilities:

  • Be personally responsible for AML compliance for a group of companies in different jurisdictions
  • Be registered as AML/Compliance office with relevant authorities
  • Manage an AML, Compliance, and Responsible Gaming team
  • Ensure company compliance with applicable laws and regulations
  • Create and maintain an effective AML system
  • Ensure KYC and CDD compliance of all clients and suppliers
  • Provide training, advice, and guidance to the employees as appropriate on AML/Compliance issues
  • Prepare and submit reports for the board of directors and relevant regulators
  • Support the management of the company in AML and compliance-related issues
  • Prepare, develop, and review company policies, procedures, and Terms of Service
  • Other related tasks

Quais os benefícios oferecidos

to be discussed

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