Job

Job
Location
Compliance Manager - Malta
Job ID: 6023
Job Type:
Region:
Permanent
Any Region


Compliance Manager
Malta

Responsibilities:

  • Responsible for the Compliance of the operation, making sure the operation is working according to the different regulatory guidelines (mainly UKGC, DGA, MGA, GDPR, AML, CMA, ASA).
  • Set protocols and processes for the operation to support regulatory guidelines and ensure adequacy of all procedures.
  • Work closely with Regulation Manager on implementation of new guidelines.
  • Work closely with Product implementing changes to the system to support Compliance requirements.
  • Provide instructions to the operations regarding handling of players complaints.
  • Handle complaints from external bodies (regulators, IBAS, ASA, etc).
  • Assisting with the day to day compliance of the company in all other matters.
 

Requirements:

  • At least 3 years of experience in the gaming industry and at least 1 year experience as a compliance manager in a gaming operation.
  • You have a University degree in law or business.
  • You have a keen interest in compliance and regulatory work paired with the ability to work within a dynamic and fast environment.
  • English at mother tongue level– written and spoken – must.
  • Complete mastery of Office tools (especially- PPT and Excel).
  • Practical Internet background- a must.
  • Local online orientation and knowledge -a big advantage.
  • Highly motivated, energetic, result oriented person, great communication skills, responsible and good Organizational skills.
 

To apply please send your CV to sonia@bettingconnections.com