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Legal & Compliance Officer

Betting Connections Full-Time  Tas-Sliema, Malta 16 Nov 2018

Job Description


Responsibilities:

  • The Compliance Officer will be handling the internal and daily compliance, developing, maintaining and revising company policies and procedures ensuring they are compliant with regulations
  • Perform checks to ensure compliant with various regulations
  • Provide support to internal and external stakeholders to improve product features
  • Formulate compliance check-lists to be used for the purpose of ensuring that all information is provided accordingly
  • Work across all areas of the business
  • Act as a point of contact when dealing with gambling authorities

Requirements

  • Law degree is preferred
  • At least 2 years’ experience as a compliance officer in an international gaming company
  • Experience in day to day regulatory compliance tasks and reporting requirements
  • Knowledge in Remote Gaming Regulations, AML, Responsible Gaming and Data Protection regulations
  • Able to work autonomously and under pressure in a fast-paced environment
  • Excellent relationship management and communication skills necessary for interaction with regulatory authorities.
  • A professional individual, able to build relationships and lead by example
  • Curious with an inquisitive eye for detail and strong analytical skills
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