Compliance Officer

Company: Jobsrar.com
Job type: Full-time
Industry: Other

Compliance Officer | Competitive salary + excellent bonus, benefits package, relocation assistance | Malta

 

For further information and/or to Apply:- http://www.jobsrar.com/jobs/compliance-officer/

 

Compliance Officer to join a high profile and fast growing online gaming company in Malta. The purpose of this role is to provide proactive and professional administrative and compliance services.

Responsibilities:

-Maintain a solid knowledge base of legislation, regulations and technical documents

-Assisting with and ensuring the client is compliant with applicable regulations by providing advice and support.

-Product Compliance/project coordination (working closely with IT and development department in the implementation of measures/features to mitigate risk and non-conformity as well as bug fixing)

-IT Compliance, assistance with compliance audits.

-Assisting in regulatory projects such as; license applications, drafting policies and procedures, enforcing Compliance program across the business.

-Assisting with maintenance of current operating licenses, liaising with regulatory bodies.

-Carrying out a program of monitoring for compliance risks

-Oversight of the websites.

-Liaising and maintaining close working relationships with third party companies involved in the operations of the business’s licenses

-Client KYC analysis and follow-ups.

-Working with Customer Support in all related matters of KYC and Fraud prevention

-Preparation and filing of taxes such as gaming tax.

Requirements: 

-Online gambling industry experience.

-Law Degree or experience in Legal position is a plus

-Excellent English language skills – both written and verbal

-Spanish language skills – both written and verbal and Portuguese language a plus!

-Organisation and prioritisation skills with the ability to manage high volume of tasks.

-Attention to detail

-Ability to work autonomously & often in a highly pressured environment

-Strong communicator with all key stakeholders internal and external

 

For further information and/or to Apply:- http://www.jobsrar.com/jobs/compliance-officer/

 

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