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Compliance Officer – Polish speaking

Betting Connections Full-Time  Tas-Sliema, Malta 22 Nov 2018

Job Description


A growing iGaming with Polish license currently opening an office in Malta is looking to hire a Compliance Officer/Manager to be based in Malta. This role offers the right individual a great sense of responsibility working hand in hand with top management of the company. The individual will be responsible for the effective and efficient management of the compliance activities within the company, such as compliance with relevant legislations/regulations and with professional and internal standards, accepted business practices, in all jurisdictions in which the business holds licences.

The selected candidate should have a relevant iGaming experience, strong knowledge of compliance and data protection.

Responsibilities

  • Guarantee compliance with relevant legislations/regulations and with professional and internal standards, accepted business practices, in all jurisdictions in which the business holds licences. Oversee, follow up and ensure the company´s sites and operations comply with regulations
  • Keep up to that with new regulations and amend policies and procedure to ensure that the company is compliant at all times.
  • Carry out periodical internal audits to ensure that all regulatory related procedures and policies are adhered to.
  • Other duties as may be needed from time to time.

Requirements

  • Minimum 2 years’ experience in a similar role within the iGaming industry.
  • Excellent knowledge of Compliance and Regulatory requirements.
  • Strong knowledge in the regulatory jurisdictions of MGA, previous experience with UKGC would be an asset (including best practices on Responsible gaming and Player Protection).
  • Passionate and curious about, and have knowledge in, the European regulatory scheme.
  • Excellent communication skills, both written and verbal.
  • Excellent English language skills, Polish language would be an asset.
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