Senior Compliance Officer

Expira em: 7 dias

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!

Nº de Vagas: 6-10 vagas

Tipo: Full-time

Salário(por ano): Negotiable

Setor: Outros Serviços

Função: Administrativo

Região: Malta

  • Identify / understand existing, amended and new UK Gambling Commission (GC) and Maltese Gaming Authority (MGA) regulations to determine the impact, risk and ultimately adherence requirement levels for The Group
  • Assist in defining, mapping and creation of key policies and procedures for The Group
  • Become a founding member of The Group’s internal compliance and risk management committee 
  • Act as the point of contact for compliance framework working between senior internal members of The Group
  • Assist create and deliver ad hoc, quarterly and annual results and findings to The Group’s internal compliance and risk management committee 
  • Act as a point of contact between the business and external partners; lawyers, consultants etc. for relevant tasks
  • Assist in the audit process across all levels required with the assistance of all levels of relevant personnel 
  • Assist the creation and where required delivery of key training material to meet GC / MGA requirements
  • Remain close to the customer experience by assisting the internal Operational teams in key areas including but not limited to KYC

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