Job Details

Job
Location
Legal & Compliance Officer - Malta
Job ID: 6987
Job Type:
Region:
Permanent
Malta

Job description: Responsibilities:
 
  • Responsible for the Group's B2B legal and compliance requirements
  • On boarding and ongoing compliance of prospective and existing clients
  • Preparation of and or review of client agreements
  • Preparation of all legal and compliance documentation
  • Liaison with Authorities, Regulators and third-party service providers
  • On boarding and ongoing compliance third-party service providers
  • Review of commercial agreements third-party service providers
  • Assisting in the day-to-day compliance requirements of the B2C arm of the Group
  • Working alongside the Legal and Compliance Team
  • providing day-to-day support to the organisation
  • Ensuring the business is compliant with legal and regulatory requirements
 
 
Requirements:
 
  • Qualified Lawyer, warranted in Malta
  • Minimum 2 years’ experience working in the Legal and Compliance sectors
  • Experience developing and implementing policies, procedures for internal and external audits
  • Must have good knowledge of Maltese law
  • Previous experience in assisting both internal and external audits would be a plus
  • Knowledge of the iGaming sector would be an asset
 
 
To apply for this position, please apply to elizabeth@bettingconnections.com