Regulatory Compliance Officer

Location
Malta
Salary
Up to €75,000
Contact
Jonathan Rebeiro
Job Ref
587594
  • Experienced Compliance professional on a team overseeing 14+ regulated markets
  • Market leader in dynamic games development
  • Legal background preferred

Tasks : 
Oversee licensing conditions and codes of practice are adhered to for the licences held by the company
Develop and advance new and existing control systems to prevent incompatibility with regulatory guidelines, internal policies and operational procedures
Develop and revise policies and operational procedures
Regulatory reporting and liaising with relevant regulatory authorities
Research and assessment of the regulatory frameworks of new jurisdictions and risk management of the company’s future ventures
Compiling licence applications as necessary
Customer due diligence onboarding and ongoing reviews
Prepare and oversee compliance advisory and training to the organisation
Develop regulatory compliance reports for authorities and management as applicable
Completing ad hoc compliance related tasks as requested and under the guidance of the Group Compliance Manager

Requirements:
Experience in gambling compliance and legal background
Good legal writing skills; experience drafting policies and procedures is an advantage
Knowledge of reporting procedures and record keeping
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Jonathan Rebeiro
Senior Consultant
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