Junior Compliance Officer
Location
Malta
Salary
€25,000 - €38,000
Contact
Dan Brown
Job Ref
1420325
- 1 year experience in AML, iGaming, GDPR or Media and Technology
- Previous experience in Compliance is preferable
- Professional proficiency in another European language would be preferable
- Responsible for ensuring compliance and operational risk control by the regulatory standards and policies;
- Researching and ensuring compliance in different markets and mitigating potential risks;
- Obtaining and maintaining gaming licences;
- Managing licence applications and ensuring compliance with licence conditions and requirements;
- Assisting with changes to the corporate structure and other corporate matters;
- Conducting internal workshops/training courses relevant employees/stakeholders;
- Briefing senior management on all changes in the regulatory landscape;
- Managing KYC due diligence and onboarding of game suppliers and payment service providers;
- Act as a service provider with the relevant stakeholders and manage external relationships, regulatory notifications and filings and ad-hoc administrative duties.
