Job Details

Job
Location
Compliance Officer - Dutch Speaking - Malta
Job ID: 7889
Job Type:
Region:

Malta

Job description:
Our iGaming client is looking for a full time Compliance Officer to ensure that the company is compliant and up to date with all regulatory requirements to satisfy the needs of the operation within the Netherlands gaming market. You will be responsible for implementation and ongoing compliance and you will liaise with internal and external stakeholders to ensure compliance is maintained.
 
Your first 90 days:
  • You will create a roadmap & plan towards our client always being compliant
  • You will familiarize yourself with all the policies and market regulations
  • You will own and implement all policies and help with procedures
  • You will review all Policies & Procedures created so far and review the status of these
  • You will help in setting up the compliance function within our client
  • You will accustom yourself with the process of quality management system
 
Responsibilities:
  • You will work closely with the board of directors and legal department
  • You will setup procedures & work instructions and monitor their compliance.
  • You will review procedures and ensure that they are up to date; propose and drive changes thereof where necessary.
  • You will conduct a compliance risk analysis and roll out a control framework to ensure adherence to policies and regulatory requirements.
  • You will keep up with new Dutch legislation/regulatory requirements and follow up internally on their implementation.
  • You will help when dealing with customers' complaints raised internally.
  • You will investigate and draft formal replies to third-party dispute resolution bodies.
  • You will assist with internal and external audits.
  • You will prepare reports for management monthly, quarterly, as well as "ad hoc when there are matters that need to be brought to the attention of the board of directors.
  • You will be responsible for compiling and submitting regular reporting to the KSA
  • You will prepare and delivery employee training on different regulatory issues, policies, and procedures.
  • You will assist the head of compliance with the compilation of data and with recommendations for improvement to maintain compliance Requirements.
 
Requirements:
  • You are fluent in Dutch and English
  • You have relevant education in a related area
  • Your previous compliance experience within the iGaming industry would be considered an asset.
  • You are highly organised & pay attention to detail.
 
 
Kindly send your CV to Marinela@bettingconnections.com to apply for this role.