Senior Compliance Officer

  • Full-time
  • 21-30 vagas
  • Expira em 27 dias
  • competitive
  • Full-time
  • 21-30 vagas
  • Expira em 27 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


 

Requirements:


3+ years’ experience within online Gaming

Experience in day-to-day regulatory compliance tasks and reporting requirements with MGA and UKGC

Personal Management License is a plus

Knowledge in Remote Gaming Regulations, AML, Responsible Gaming and Data

Protection regulations is desirable

Strong research skills on new markets and regulations

Experience in developing, implementing and maintaining policies and procedures

Excellent verbal and written English and communication skills

You are able to work autonomously and under pressure in a fast and dynamic environment

Proactive, curious and self-sufficient

Interested in developing regulatory and compliance knowledge

A proactive person who displays initiative and can work well cross functionally

Creative with an analytical approach, organised in creating/following processes

Outgoing, positive and forward thinking

Happy to work in a fast-paced and pressured environment with demanding targets whilst maintaining a customer-focus, strong communication skills,

Excited to work in a start-up environment and fast-growing team.

 

Que funções irão desempenhar

Responsibilities:


Advise on an on-going basis of the impact of regulations and required actions

Assist in capturing cross-jurisdictional regulatory requirements relating to key aspects of the business.

Project-lead, as required, and manage regulatory audits/compliance reviews; Support business operations by providing informed advice and support relating to our markets

Review relevant policies and procedures to make sure we remain compliant with relevant regulations

Keep up to date with remote gaming regulations in order to provide support to the Compliance team

Assist and perform regulatory market analysis and provide support in new market projects

Proactively monitor and review regulatory development across key areas

Act as a stand-in for one of your Compliance team members with respect to and additional jurisdiction, providing relevant support during vacations and periods of absence.

Quais os benefícios oferecidos

to be discussed

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