Legal and Compliance Manager

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  • Location

    Malta

  • Reference

    MLP 11891

  • Salary

    Up to €50,000

    €50k

  • Type

    Permanent

The Role

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As Legal and Compliance Manager you will be responsible for ensuring a high level of compliance and operational risk control in accordance with the regulatory standards and policies. As a key member of the legal team, the responsibilities associated with this role include, but are not limited to the following:

  • Regulatory risk: Researching and remaining abreast of developments in multi-national regulatory online gambling regimes and ensuring mitigation of potential risk and/or compliance with local laws and regulations;
  • Responsible Gambling: Developing and promoting compliant responsible gambling practices across the business;
  • General compliance: Ensuring compliance with regulatory requirements bykeeping abreast of regulatory developments; systematically creating, updating, implementing, monitoring and enforcing policies, procedures, guidelines and manuals; providing effective advice, support and training across the business; managing regulatory reporting processes and liaising with authorities, and coordinating audits;
  • Licensing: Obtaining and maintaining gaming licenses in several countries by managing license applications and ensuring compliance with licence conditions and requirements;
  • AML: Ensuring compliance with multi-national anti-money laundering laws and sanctions, and assisting with the reporting of suspicious transactions.
  • Privacy: Updating, implementing, monitoring and enforcing a compliant privacy policy and ensuring compliance with multi-national privacy laws;
  • Customers: Updating, implementing, monitoring and enforcing compliant customer terms and conditions, and advising in relation to customer complaints and disputes;
  • Affiliates: Updating, implementing, monitoring and enforcing compliant affiliate terms and conditions, and advising in relation to affiliate complaints and disputes;
  • Suppliers: Drafting, reviewing and negotiating compliant contracts with games and payment services providers and other suppliers and maintaining systematic contracts management;
  • Tax: Collaborating with the finance department to ensure timely and proper payment of gaming and other taxes across markets;
  • Corporate: Assisting with changes to the corporate structure and other corporate matters and affairs;
  • IP: Ensuring content and brand protection by registration, maintenance and renewal of intellectual property rights and by assisting in any IP disputes that may arise from time to time, and developing and implementing a domain name strategy;
  • General: Dealing with a variety of topics related to the operations of the company, acting as a service provider to and working in close collaboration with stakeholders within the business, and managing external legal services, paper and electronic filing and administrative procedures.

The Candidate

  • Experience in Gaming;
  • People management skills;
  • Excellent communication skills;
  • High levels of integrity, hardworking, self-motivated.

The Company

A spectacular casino company with a global network and offices. They have an enormous presence in their markets and are a well-known name. The unique product offering and experience offered to their customers is what enables their brand to shine.

The Benefits

  • Competitive salary
  • Annual fitness allowances
  • Breakfast Wednesdays
  • Private Health insurance
  • Quarterly company and team events
  • Annual company trip abroad
  • Learning and development opportunities
  • Education allowance
  • Corporate VIP discount scheme
  • Vibrant and sunny offices and smashing team

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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