Compliance Officer

Malta

✅ Requirements:

✔️ The ideal candidate will have a minimum of two years' experience within a compliance environment, as well as working within the iGaming industry. Experience working with the MGA or SGA will also be considered an asset;

✔️ Fluent in English.

✅ Duties and opportunities:

✔️ Liaise with the Compliance Manager to assist with any MGA and other Authorities' requests;

✔️ Help the Management with ongoing projects;

✔️ Assist the MLRO in any AML/CFT related duties as well as to attain the status of AML officer;

✔️ Maintain the company policies and procedures on the centralized system as well as verify internal operational compliance with policy and procedure;

✔️ Generate reports on various compliance-related topics depending on necessity and board of directors request;

✔️ Oversee and support the due diligence process with:

✔️ Authorities and game providers, when onboarding new B2B & B2C clients;

✔️Responsible for overseeing an effective AML and compliance framework

✔️Providing independent advice and challenge in the development and maintenance of the business’s internal controls and monitoring adherence to them

✔️Money Laundering Reporting Officer with direct reporting responsibilities to the Board

✔️Preparing and signing off the companies regulatory returns

✔️Liaise and advise clients on compliance-related matters

✔️Liaising with the Malta Financial Services Authority and other regulators on a regular basis

✅ Could be a plus:

✔️ Understanding of Jira/Confluence;

✔️ Strong organizational skills;

✔️ Ability to multitask;

✅ We offer excellent benefits, including but not limited to:

✔️ People-oriented management without bureaucracy;

✔️ Working with the latest technologies;

✔️ Working in a dynamic European company;

✔️ 27 days of paid vacation;

✔️ Friendly team;

✔️ Sunny, spacious office;

✔️ Lots of opportunities for education and development within the company.

⏰ Full-time, in-house, standard business hours;
💵 Competitive salary