Senior Compliance Officer / Online Gambling

As Compliance Officer, you will be responsible for guiding and advising the team on EU iGaming regulation specifics. You will be the key decision maker regarding related topics and will maintain constant interaction between our Asian Sales & Marketing teams and their European counterparts. You will also be required to have general legal understanding of the EU iGaming industry and to be able to lead on regulatory issues.

 

KEY ACCOUNTABILITIES / RESPONSIBILITIES:

Provide day to day support to all internal & external stakeholders on any issues around compliance and regulation

Understand, monitor and review all developments within the regulatory environment of the business, recognising areas which need improvements and acknowledging vulnerabilities within the business

Manage the due diligence procedures and taking ownership of the documentation process re MGA compliance

Investigate suspicious transactions and taking necessary action, investigate and review AML related sanction and PEP alerts

Assist on the creation of internal compliance procedures

Assist the Head of Compliance in administrative tasks

Operate in a team environment with the ability to eventually manage your own

Take complete ownership of the compliance function for the business and stay on top of all potentially damaging changes and amendments to legislation as and when they occur

Process compliance-based assessments and reports and professionally present them to senior level management within the business

 

REQUIREMENTS:

Experience working in a compliance role within the online gaming industry and are able to prioritise and work effectively to meet deadlines

Strong research skills on new markets and regulations

Experience in developing, implementing and maintaining policies and procedures

3+ years’ experience within online Gaming

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

Knowledge in IT and experience in assisting in Regulatory Audits will be considered an asset

A qualification in compliance/legal or the equivalent

A minimum of two years of local experience in a similar role

Proficient working knowledge of day-to-day regulatory compliance, CFT and related legislation and regulation

Experience in reporting requirements with the MGA and foreign regulators. This includes the managing of documentation process with MGA

Assist the MLRO / Key Official with filing suspicious transactions reports

 

CANDIDATES WHO HAVE:

Previous experience within the iGaming industry in a similar role will be strongly preferred

Good communication skills within the team and external parties is a must

Excellent verbal and written English and communication skills

Able to work autonomously and under pressure in a fast and dynamic environment

 

We regret that we are unable to acknowledge every application. All successful candidates will be contacted as soon as possible. If you are contacted, please note that, as part of the registration process, you will be required to provide us with proof of identity and proof of eligibility to work in the UK. You may view our privacy policy via our website.

St George’s Recruitment – Betting & Gaming, is acting as an employment agency in regard to this vacancy.  We specialise in finding great jobs for great people; our consultants handle a wide range of roles within the betting and gaming industry. If you’re looking for a fresh approach to betting and gaming recruitment, please contact us now.

Job Summary

Sector:
Betting & Gaming
Location:
Malta
Function:
HR, Legal & Finance
Salary:
€70,000 - €80,000
Salary Benefits:
-
Reference:
LM19207
Date Added:
11th Jul 2019

Apply Now

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