Compliance Manager

Location
Malta
Salary
Attractive
Contact
Anthony Murphy
Job Ref
1026706
  • Be a point of contact for matters relating to regulatory obligations
  • 2+ years' experience in a Compliance role within the iGaming industry required
  • Clear path for career progression
The Role:
  • Overseeing and protecting the delivery of the UK Gambling Commission’s and Malta Gaming Authority’s licensing objectives;
  • Maintaining brand integrity objectives, incorporating the identification and reporting of unusual or suspicious betting activity, whilst reviewing marketing materials;
  • Providing compliance advice with respect to evolving regulatory requirements and potential impact;
  • Supporting the business with advice and support;
  • Managing regulatory audits and compliance reviews;
  • Reviewing and challenging policies and procedures to ensure the company remains compliant;
  • Maintaining awareness of remote gaming regulations to provide support to internal stakeholders;
  • Completing regulatory market analysis and providing support for business development opportunities;
  • Proactively monitoring and reviewing regulatory development across key areas.
Requirements:
  • Two (2)+ years’ experience in a Compliance role within the iGaming industry;
  • Working knowledge of both the MGA and UKGC;
  • Personal Management License is a plus;
  • A legal background will be considered an asset with a strong knowledge of Remote Gaming Regulations;
  • Strong understanding of AML, RG, and Data Protection/GDPR is desirable, as is an understanding of marketing compliance;
  • Experience in developing and implementing policies and procedures;
  • Excellent verbal skills and written English;
  • Ability to communicate effectively; 
  • Able to work autonomously and under pressure in a fast and dynamic environment;
  • A proactive self-starter;
  • Creative with an analytical approach;
  • Organised in creating/following processes;
  • Outgoing, positive and forward-thinking.
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Anthony Murphy
Senior Consultant
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