Regulatory Compliance Officer

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  • Location

    Malta

  • Reference

    MAG 11819

  • Salary

    €40,000-€60,000

    €40k-€60k

  • Type

    Permanent

The Role

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Our Client’s Legal and Compliance department is expanding and seeking an experienced Regulatory Compliance Officer to join the organisation, currently operating in more than 15 regulated markets holding software licences across the globe. The Compliance Officer will be responsible for overseeing regulatory aspects of the operation, licence lifecycle management, including ongoing compliance with licensing requirements and applicable regulatory obligations. You will also oversee the regulatory aspects of the company’s group policies and policies, due diligence gathering, verifications and general compliance monitoring.

The position would be best suited for an experienced Compliance professional from the gaming industry looking to take it to the next level.  Knowledge of the industry and regulatory requirements is a must.

Responsibilities:

  • Oversee licensing conditions and codes of practice are adhered to for the licences held by the company;
  • Develop and advance new and existing control systems to prevent incompatibility with regulatory guidelines, internal policies and operational procedures;
  • Assess and advance the efficiency of controls;
  • Develop and revise policies and operational procedures on a periodic basis;
  • Oversee regulatory reporting together with other colleagues in the team;
  • Engaging in communication with the relevant regulatory authorities as necessary to represent the company’s interests;
  • Research and assessment of the regulatory frameworks of new jurisdictions and risk management of the company’s future ventures;
  • Compiling licence applications as necessary;
  • Customer due diligence onboarding and ongoing reviews;
  • Prepare and oversee compliance advisory and training to the organisation;
  • Develop regulatory compliance reports for authorities and management as applicable;
  • Completing ad hoc compliance related tasks as requested and under the guidance of the Group Compliance Manager.

The Candidate

  • Proven track record of achievements in a similar role in gambling compliance;
  • Legal background is preferred;
  • Good legal writing skills – experience drafting policies and procedures is an advantage;
  • Knowledge of reporting procedures and record keeping;
  • Excellent ability to summarise and communicate complex information and guidelines.

The Company

An acclaimed game development company which produces dazzling products. They also maintain a leading casino platform out of their sea-front offices in Malta. They are growing and this is a great time to join their dynamic team.

The Benefits

  • Life Insurance
  •  Health Insurance
  •  Travel Insurance both for work and personal
  • Free lunches + barista
  •  Gym Membership or €40 p/m on any activity you want
  •  50% of parking expenses
  •  Competitive salary and great offices

The Location

Malta is a small archipelago in the Mediterranean Sea, south of Sicily. It is an independent member state of the European Union and home to a little less than half a million people. It is English speaking and salaries are paid in Euros.

Malta is extremely popular for relocations, boasting as it does low domestic tax rates, Schengen Area membership, a rich history, a vibrant and active social scene, and the highest average number of days of sunshine per year in Europe.

Malta
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