Upload CV
X

    Compliance and Legal Officer

    BettingJobs is working with a growing Japanese owned B2B Games studio, which is looking to add to its team with a Compliance and Legal Officer based in Malta.

    Key Responsibilities

    • Monitor and interpret applicable laws, guidelines, and regulatory updates affecting B2B online gaming within MGA as well as other jurisdictions
    • Manage license applications, renewals, and ongoing obligations
    • Act as a liaison with the authorities and other relevant regulatory bodies.
    • Oversee implementation and maintenance of AML/CFT frameworks in line with the FIAU Implementing @Procedures.
    • Conduct regular internal compliance audits and risk assessments.
    • Maintain the company’s Compliance Register, incident logs, and reporting obligations.
    • Draft, review, and negotiate a range of commercial agreements (e.g., software licensing, SLAs, white-label agreements).
    • Advise internal teams on legal and regulatory risk in marketing, promotional campaigns, and content distribution.
    • Support the business with legal due diligence in corporate transactions (e.g., partnerships, investments).
    • Ensure GDPR compliance, including data processing agreements, privacy policies, and cross-border data flows.
    • Manage external counsel relationships as needed and oversee any legal disputes or litigation.

    Requirements:

    • Bachelor’s degree in Law, Business administration or related field
    • 3–5 years of experience in legal and/or compliance roles, ideally within the iGaming industry
    • Knowledge of other licensing jurisdictions
    • Proven experience with MGA regulatory requirements.
    • Strong knowledge of GDPR, AML/CFT regulations, and EU gaming legislation.
    • Exceptional legal drafting and negotiation skills.
    • Strong analytical and problem-solving ability.
    • Excellent communication and interpersonal skills.
    • Proficient with Microsoft Office and regulatory management tools.
    • Ability to manage multiple priorities in a fast-paced, regulated environment.

    Nice to Have

    • Experience with blockchain/crypto compliance in gaming.
    • Familiarity with risk-based approach to onboarding and KYB.

    Get in touch