Compliance Officer

Barry Malone
Job Ref
  • Key role in regulatory compliance operations.
  • Work experience in the compliance department is essential.
  • Knowledge of the Curacao and Isle of Man gambling regulations.
This role is to be based in Malta - Fulltime
Our client is a dynamic and rapidly growing iGaming software development company headquartered in Malta. With a mission to deliver cutting-edge solutions to the iGaming industry, the company see themselves at the forefront of innovation, providing clients with state-of-the-art products and services.
Role overview:
This role is critical within the business to assist with day-to-day compliant business operations and collation, evaluation and implementation of the regulatory data required by the Compliance Manager. The candidate will be responsible for maintaining daily correspondence with CSPs, 3rd party content providers and a wider team like Chief Legal & Compliance Officer, Head of Legal, Head of Casino, Chief Operations Officer, Key Account Managers and others.
  • Monthly review of all operator licenses seals. Maintaining up to date copies of licenses on file;
  • Requesting and reviewing CDD documentation of 3rd party providers and operators;
  • Semiannual review of CDD documentation of 3rd party providers and operators;
  • Conducting PEP check;
  • Maintaining communication with 3rd party providers and assisting when information is needed;
  • Liaising with other departments (Casino, KAM, Commercial) and gathering operator/product related information;
  • Completing Operator CDD forms for 3rd party providers;
  • Assisting in scouting regulatory information;
  • Maintaining up to date regulatory knowledge of our markets of interest.
  • Worked in the iGaming platform providing company in the Compliance department;
  • Have the right knowledge to conduct CDD/EDD checks with the help of 3rd party tools;
  • Able to maintain swift daily communication with 3rd parties and the team;
  • Good command of computer and great attention to details.
  • At least 2-year compliance officer experience working for the B2B iGaming platform provider;
  • Knowledge of the Curacao and Isle of Man gambling regulations;
  • Experience in successful license applications;
  • Degree in Law.

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