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COMPLIANCE MANAGER Malta

Betting Connections Full-Time  Tas-Sliema, Malta 10 Jul 2018

Job Description


COMPLIANCE MANAGER 

Malta 

Reporting directly to the Senior Management of the company, the Compliance Manager will manage all regulatory and compliance aspects as well as other legal tasks.

Responsibilities

• Work in direct contact, and maintain excellent relationships, with regulatory bodies (primarily the Malta Gaming Authority and UK Gambling Commission) to ensure that the business is fully compliant with all laws and regulations;

• Maintenance and approval of all relevant registers, and internal control systems (including planning and project management of changes) and associated documents;

• Develop, implement and enforce of all relevant policies, procedures, processes and training programs relating to all areas of regulatory compliance including advertising, social responsibility, data protection and anti-money laundering;

• Administer and manage all aspects of required reporting;

• Keeping up-to-date on relevant regulatory developments (including AML and GDPR) as well as evolving best practices;

• Prepare and manage licence applications for additional products or jurisdictions;

• Draft, review and negotiate agreements.

Required:

 

• Law graduate;

• 2+ years of experience working in a regulatory compliance role related to the online gaming industry;

• Strong knowledge of MGA and UKGC regulatory frameworks;

• Experienced in contract drafting;

• Excellent oral and written skills in English (preferably also Maltese);

Desirable:

• Experience in working across a range of different internal stakeholders such as Finance, Marketing, Operations etc.

• Additional qualifications and experience in general legal corporate affairs, but also accounting and finance

 

If you would like to apply, please register and use the "Apply Online" below. Registration only takes 5 seconds.

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