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Compliance Officer

Betting Connections Full-Time  Tas-Sliema, Malta 17 Sep 2018

Job Description

The Compliance Officer is responsible for identify and value compliance risk. The Compliance Officer role require a high degree of responsibility in an inspiring and energetic global working environment, and work closely with the Legal Team, which currently consists of two lawyers and one paralegal.

Job duties and responsibilities:

  • Identify and value compliance risks.
  • Draft and review company policies, procedures and other ancillary documentation, as well as supervising their effective implementation at all organisational levels.
  • Be responsible for in-house training on legal and compliance matters.
  • Monitor the development in regulatory requirements.
  • Be responsible for implementing and advice and support the business on different relevant rules and legislation.
  • Proactively ensure that agreements are in line with, and business partners and customers adhere to, Catena’s policies and procedures.
  • Liaising with regulatory and supervisory authorities.
  • Be responsible for the overall compliance within the Group.


Professional qualifications:

  • A Master in Laws (LL M) or other equivalent education.
  • 3-5 years’ experience from compliance/regulatory work either from consulting for, or as, in-house counsel with a company listed on Nasdaq OMX Stockholm.
  • Experience from working within either iGaming or finance is an advantage, as is international experience within compliance. Have worked with personal data in your previous role it is a plus but not a requirement.
  • An excellent knowledge in the below listed regulations is required.
  • Rulebook for Nasdaq OMX Stockholm.
  • Market Abuse Regulation.

Personal qualifications:

  • A ‘can do’ mentality, self-assured, proactive, open and flexible.
  • Self-motivated, works independently and deliver to agreed deadlines.
  • Think strategically and has a good understanding of the wider business context.
  • Competency and skills necessary to adapt to the relevant situation and communicate with a wide variety of stakeholders in a clear and concise manner.
  • Curious, resourceful, innovative and uses own initiative to find solutions to compliance issues.
  • Co-operates, collaborates and works with others to achieve common goals.
  • Comfortable with working in an international environment.
  • Interest in the tech industry in general and the iGaming industry in particular.
  • Passionate regarding your field of expertise.
  • Comfortable to work in a fast-paced environment where constant change is happening on a daily basis.
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