Technical Compliance Officer

  • Full-time
  • 21-30 vagas
  • Expira em 18 dias
  • competitive
  • Full-time
  • 21-30 vagas
  • Expira em 18 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:


Qualification or professional certification in a relevant field, ideally in Information Systems or Computer Science

Experience within a similar role within the iGaming industry with an understanding of online gaming legislation

A firm understanding of industry best practice standards and requirements

Strong communication and interpersonal skills

Fluent English Language Skills

 

Que funções irão desempenhar

Responsibilities:


Take the lead role in ensuring the company remains compliant with all relevant regulations, licence requirements and certifications

Take ownership of all technical compliance aspects of regulations and best practice standards such as ISO-27001, COBIT, OWASP, PCI-DSS 3.1, GDPR

Conduct periodic internal reviews and audits to test ongoing compliance

Arrange, prepare for and manage external audits, and reporting your findings to management, relevant personnel, and relevant regulators

Responsible for regulatory reporting across the group’s jurisdictions, including scheduling, compiling, checking and uploading reports for submission in conjunction with the relevant key personnel

Analyse action points and non-compliances raised in audits, and ensure that they are addressed in accordance with agreed deadlines

Take ownership of key aspects of external third-party audits in accordance with licensing requirements

Review and amend all technical policies to ensure they are up to date with all relevant rules, laws and regulations and ensure that proper processes are in place to reflect such policies

Proactively research technical requirements and regulations for all relevant markets, and liaise with senior management and relevant personnel to enable solutions for compliance within that relevant market

Investigate tech requirements for new markets and assist with developing solutions for that market

Act as first point of reference for management for questions relating to the technical standards and regulatory compliance

Continuously assess product, compliance, and operational risks, and develop risk management strategies for the organisation, and scheduling of compliance tasks

Work closely with the relevant regulators to ensure the company is compliant, including acting as a point of contact for such bodies and to notify them of key events as required

Responsible for identification of compliance issues that require follow-up or investigation

Quais os benefícios oferecidos

to be discussed

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