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Compliance Officer

Triple 3 Group Recruitment Full-Time  Il-Ħamrun, Malta 4 Oct 2018

Job Description


A new position has arisen as a Compliance Officer within the iGaming industry. 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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