Job description
We are seeking an experienced, detail-oriented, and proactive Compliance Manager for a 1-year contract (Maternity Cover) with a company providing managed services to a few select clients within the i. Gaming Industry. Reporting directly to the Director of Compliance, the successful candidate will enjoy a largely independent role, with a salary of €60-65K + benefits .
Role & Responsibilities Provide support to the company’s clients with all aspects of regulatory and technical compliance, e.g. Conduct due diligence and EDD Draft internal policies and procedures Compile & maintain risk assessments, incl AML/CFT risks Conduct risk assessments of B2B relationships and B2B third party relationships Monitor client compliance with existing licenses Stay updated on any changes in regulatory requirements in the jurisdictions where the companies operate and hold licenses Advise on regulatory and licensing changes Manage reporting requirements related to the maintenance of existing licenses Assist with the preparation and submission of applications for new licenses in regulated jurisdictions Research new regulated markets on behalf of clients, making recommendations on new license opportunities Support & guide internal stakeholders on compliance-related matters Skills, Education & Experience Law / Business or equivalent degree ICA, CAMS or other certificates in regulatory and AML compliance Courses / Certificates / Diplomas in Compliance related to i.
Gaming Several years’ of working in a similar role Experience of working with i. Gaming compliance regulations In-depth understanding of i. Gaming (internet gambling) regulations, including technical requirements, AML/CFT and Responsible Gambling Excellent analytical, communication, and problem-solving skills About this role 1-year fixed-term Maternity Cover contract €60-65K salary On-site parking Full-time, "office first" with hybrid flexibility Fully remote is not an option Flexible working hours Ideally, October start (negotiable) Please, apply with your detailed CV in English *Job.
Matching. Partner Limited is a recruitment agency licenced in Malta, EU with licence no EA00340-2024. We act on behalf of clients based in Malta and elsewhere. Job. Matching. Partner does not share your personal details with any third party without your written consent.