Compliance Administrator

Job Type:
Permanent
Categories:
Compliance
Location:
Malta
Salary Description:
Competitive salary
Posted:
18-Jan-23
Job Ref:
19102

BettingJobs are currently seeking a compliance administrator for a leading iGaming platform provider based in Malta. The successful candidate will assist the compliance team in the relevant daily duties, with a key focus on corporate banking and the application for the opening of new corporate bank accounts.


Responsibilities:

• Update and record keeping of corporate documents
• Correspondence with corporate service provider across multiple jurisdictions
• Maintain the contract system with agreements and supporting documentation
• Preparation and editing of documentation and correspondence
• Attending to corporate documentation filings and maintaining records through several channels of documentation/information keeping
• Filings of company’s changes
• Ad-hoc projects


Requirements:

• Corporate knowledge/practice company formation and incorporation experience.
• Excellent spoken and written English.
• Diligent, organised, self-motivated and result-driven whilst being able to use their own initiative.
• Enthusiasm and willingness to learn.
• Strong communication skills.
• Team player, with an ability to multitask. attention to detail and adherence to deadlines.
• Ability to thrive in a fast paced environment.
• Record keeping and filling experience.
• Experience in Microsoft Office and prior experience with a share drive, JIRA, Confluence useful.

Contact Details:
Tel: +44 (0) 1355 588 988
Contact: Cole Clark
Email:

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