Job Details

Job
Location
Compliance Officer - Malta
Job ID: 7875

Alexandra joined our international recruitment team in January 2015, bringing with her recruitment experience from Romania, Bulgaria, and Malta. Alexandra has a degree in Psychology and Human Resources from her home country of Romania. In her role she focuses on international candidate sourcing, utilising both Romanian and English.

Visit Alexandra’s LinkedIn profile
alexandra@bettingconnections.com

Job Type:
Region:

Any Region

Job description: Compliance Officer
Malta

 
  • The main objectives are to support and lead regulatory actions in new and existing markets, in order to enable the growth of the company in those markets.
  • The Compliance Officer will be responsible for establishing and meeting the regulatory demands of new markets, as well as continuously following and updating the regulatory changes in the existing markets.
  • The Compliance Officer will work closely with the Management team, and will be involved in a variety of business related topics and B2B management.
 
Key Responsibilities:
  • Leading the regulatory process for new markets.
  • Following regulations and regulation updates, and implementing them in the company’s procedures
  • Serve as the company compliance officer while handling the regulatory procedures
  • Leading the regulatory aspects with the company partners in cooperation with the commercial and technical teams.
  • Prepare reports by collecting, analyzing, and summarizing information.
  • Optimizing and executing new analysis methods.
  • Coordinate all compliance related tasks with Customer Support department.
  • To be appointed as the company MLRO 
Requirements:
  • At least 2 year of experience as a Compliance Officer in the Gaming/Gambling industry – required
  • Experience in a global organization – required
  • Experience as a previous MLRO - advantage
  • Law background – advantage
  • Good organizational and prioritization skills
  • Excellent communication and relationship management skills
  • Fluent English (spoken & written)
                                                                                                                            
 To apply please send your CV to alexandra@bettingconnections.com