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.
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