Compliance Officer – Gaming

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  • Location

    Malta

  • Reference

    MKD 11778

  • Salary

    From €32,000

    From €32K

  • Type

    Permanent

The Role

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As Compliance Officer, you will support and lead regulatory actions in new and existing markets, in order to enable the growth of the company in such markets. You will be responsible for establishing and meeting the regulatory demands of new markets, as well as continuously following and updating the regulatory changes in the existing markets.
You will also work closely with the Management team and will be involved in a variety of business-related topics and B2B management.

Primary Responsibilities:

  • Leading the regulatory process for new markets;
  • Following regulations and regulation updates, and implementing them in the company’s procedures;
  • Serving as the company compliance officer while handling the regulatory procedures;
  • Leading the regulatory aspects with the company partners in cooperation with the commercial and technical teams;
  • Analysing data to monitor fraud attempts;
  • Preparing reports by collecting, analysing, and summarising information;
  • Optimising and executing new analysis methods;
  • Coordinating all compliance-related tasks with the Customer Support department.

The Candidate

  • At least 2 years of experience required as a Compliance Officer in the Gaming/Gambling industry;
  • Experience in a global organization;
  • Law background will be considered advantageous;
  • Good organisational and prioritisation skills;
  • Excellent communication and relationship management skills;
  • Fluent in English (spoken & written).

The Company

A leading provider to the online gaming industry. They offer services such as customer support, administration, marketing and analysis. They are based in the middle of Malta from lovely offices and offer you a fun and rewarding environment.

The Benefits

  • Competitive salary with commission
  • Fun workplace
  • Opportunity for growth

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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