Junior Compliance Officer

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  • Location

    Malta

  • Reference

    MAM 475997

  • Salary

    €25,000

    €25K

  • Type

    Permanent

The Role

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Are you looking to work in Compliance? Have you had experience working in Administration?

We are looking for a Junior Compliance Officer to join our Client’s growing team. The role involves making sure that the company is conducting its business in full compliance with all national and international laws and regulations within the iGaming sector.

Key Responsibilities:

  • Perform the due diligence process related to clients;
  • Perform the compliance processes related to all game providers, payment providers, and bank accounts;
  • Assist in collecting & documenting information for licence applications & renewals;
  • Assistance with business relationships;
  • Support in adapting and improving compliance processes to adhere to all regulatory requirements;
  • Support all internal stakeholders on a continuous basis with issues concerning compliance in the iGaming industry;
  • Ensuring that all compliance and licensing procedures are respected;
  • Be the Data Protection Representative and AML designated employee.

The Candidate

The right fit is more someone who wants to move from a current job/even university graduate (juniors) that want to grow with a focus on due diligence and execution level who should be cultured and molded into the organisation’s processes.

The Company

A group of over 60 experienced iGaming professionals offering the latest innovative technology companies need to build and utilise the most engaging gaming experience within the iGaming industry.

The Benefits

  • Attractive salary
  • Health benefits
  • Awesome office
  • Health insurance
  • Flexible hours
  • Professional growth opportunities

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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