Junior Compliance Officer

Location
Malta
Salary
Up to €26,000
Contact
Anthony Murphy
Job Ref
639525
  • Update and record keeping of the groups' corporate documents.
  • Assist with administrative tasks in relation to (Licence, AML & Financial) Audit
  • Assist Management with ongoing projects

The compliance officer will assist with the needs and requirements of the group with the main duties being:
• Update and record keeping of the groups’ corporate documents.
• Upkeep of company policies and procedures on the centralized system.
• Maintain the contract system with agreements and supporting documentation
• Be the designated employee of the MLRO for STR filings with FIAU and MGA
• Assist Compliance Manager with MGA and other Authorities requests.
• Assist with administrative tasks in relation to (Licence, AML & Financial) Audits
• Assist Management with ongoing projects
• Handle the due diligence process with
  Authorities and game providers.
  When onboarding new B2C clients
  When onboarding new B2B clients
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Anthony Murphy
Senior Consultant
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