Head of Compliance

Job Type:
Permanent
Categories:
Legal, Compliance
Location:
Malta
Salary Description:
Competitive Salary Offered
Posted:
26-Apr-22
Job Ref:
17012

A very exciting B2B Casino content provider in Malta are looking for a Head of Compliance to build out their internal compliance team.The Head of Compliance will ensure that the company remains compliant with the rules and regulations, hire and lead a team of compliance officers and assist the company in obtaining new licenses. Duties include but are not limited to; remote gaming license compliance and license applications, Game Certification, advising and drafting of policies and procedures, audits, monitoring legislation across all markets, training, and leadership. The selected candidate will possess strong compliance and/or legal background.

Responsibilities

• Draft, handle, prepare, and follow up on licensing applications for the obtainment of new licenses and or license renewals for various group companies.
• Establish and maintain a rapport with Regulators acting as the main point of contact to ensure that good relations are fostered.
• Responsible for all areas of game certifications
• Continuous monitoring of compliance with licensing obligations and keeping abreast with changes in licensing requirements and regulatory developments.
• Oversee annual compliance audits and personally manage internal and 3rd party regulatory compliance audits.
• Provide general legal compliance advice on all aspects relating to remote gaming legislation in a number of jurisdictions.
• Create, review and update internal company policies for all departments on matters which affect licensing and compliance.
• Conduct regular meetings with department heads to ensure collaboration on all matters which may impact compliance with licensing conditions and other compliance obligations resulting at law or from self-regulation.
• Hire and manage a team of compliance officers, both technical and regulatory, ensuring that the team receives the necessary advice, guidance, and assistance they require from their manager to enable them to carry out their day-to-day job.

Skills & Experience Required

• Minimum 5 years' experience in a similar role within the iGaming Industry.
• Excellent knowledge of Compliance and Regulatory requirements.
• In possession of a relevant qualification and ideally, with a legal background.
• Excellent communication skills, both written and verbal.
• Experience in dealing with regulators.
• Able to build and maintain excellent relationships both with internal and external stakeholders.

Contact Details:
Tel: +44 (0) 7984065589
Contact: Jonathan
Email:

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