Compliance Officer 18 vues

Our client is seeking a Compliance Officer based in their office in Malta. This position requires to have previous experience in iGaming by supporting the regulatory actions in different markets.

Responsibilities

  • Implement new/updated regulatory processes in existing and new markets
  • Develop and revise new policies and procedures
  • Handle regulatory procedures
  • Fraud analysis
  • Coordinate compliance with the CS Department
  • Liaise with Management and third parties
  • Proactively audit processes and submit reports

Requirements

  • Fluency in English both written and verbal
  • Minimum 2 years experience in an international iGaming company or similar
  • Bachelor degree in law, finance, business administration or related field
  • Knowledge of legal requirements and controls
  • Business acumen

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