Senior Regulatory and Compliance Advisor -

Ref
1832
Category
Corporate, Legal, Compliance and Risk
Date Posted
28 November 2022

A vacancy has arisen within a reputable CSP that provide risk and compliance services to a portfolio of clients, primarily within the Gaming and Financial Services industry. The ideal candidate will possess a degree level qualification in Finance, IT or Law, with a minimum of two years experience in the gaming industry. Sound knowledge on regulatory frameworks, AML law and other related areas are also ideal. 

Main Responsibilities:

  • Maintain client relations and contribute towards the expansion of the existing portfolio of gaming clients.
  • Follow the local and international regulatory compliance procedures, whilst monitoring any updates. 
  • Outline the most satisfactory operational set-up for the clients' requirements.
  • Effectively collaborate with and manage a team.
  • Review licence applications and liaise with clients for necessary documentation including due diligence materials, policies, procedures, and agreements.
  • Ensure clients remain compliant with regulators’ rules and regulations.
  • Liaise with the MGA, FIAU and other supervisory entities as needed.

Offering an attractive salary package, as well as a flexible working approach, opportunities for further career growth, and private health insurance. Interested? Reach out to discuss this opportunity further!

If the above roles are not for you but know someone who might be interested, refer a friend to StreetHR and receive up to €300 upon successful placement. Terms and Conditions apply. Speak to us for more information on careers@streethr.com.mt