Compliance Officer - Malta

Corporate, Legal, Compliance and Risk
Date Posted
13 October 2022
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Our client a reputable company within the gaming industry is looking for a Compliance Officer.

The chosen candidate will report to the Compliance Senior Executive and the main responsibilities will consist of:

  • Reviewing due diligence documents and following up with the Criminal Probity Team for relevant vetting, in respect of licensees;
  • Offering investigative support to other areas of the organisation
  • Issuing regular compliance reports as instructed by management
  • Participating in meetings and/or calls with prospective clients
  • Liaising with key stakeholders, keeping them abreast of changes in compliance requirements
  • Keeping up to date with developments, policies and procedures issued by other institutions in relation to the industry
  • Attending training, conferences and fora as required
  • Contributing to the development and/or maintaining processes and policies to achieve the objectives of the Department and in line with the changing requirements of the industry
  • Carrying out tasks as instructed by the Senior Executive and Compliance Manager.

Candidate requirements:

  • In possession of a degree level (MQF Level 6) or higher in Business/Management related subjects. Minimum 1 year experience in a Compliance related role.
  • Experience in the gaming industry shall be considered an asset.
  • Experience in commerce and/or accountancy and/or finance shall be considered an asset.
  • Capable of working within a team, manage multiple engagements and work to demanding deadlines
  • Ability to identify high risk areas and organise and present findings and recommendations in a concise manner (both verbal and written)
  • Ability to work under pressure in a fast-paced and changing environment
  • Think analytically and act strategically.

Apply today to express your interest.

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