Head of Compliance

Job Type:
Permanent
Categories:
Fraud & Security, Legal, Other, Payments
Location:
Malta
Salary Description:
Negotiable with bonus & benefits
Posted:
11-Jan-18
Job Ref:
#11926

A leading international, mutli-brand operator is looking to hire an experienced Head of Compliance to lead their Compliance Team in Malta. As Head of Compliance, you will have the overall responsibility for the company’s compliance with applicable regulations, ordinance and reporting requirements

You will:
Be appointed as UKGC PML holder, MLRO and Key official for the Group
Maintain excellent relationships with relevant regulatory and advisory bodies in different jurisdictions
Administer and manage of all aspects of required licensing, approvals or prior-permissions for all products
Be responsible for project management of system changes in relation to regulatory compliance, including the maintenance and approval of all relevant registers, company policies, internal control systems and associated documents
Develop, implement and enforce of all relevant policies, procedures, processes and training programs relating to all areas of regulatory compliance including advertising, social responsibility, data protection and anti-money laundering
Provide recommendations and direction to our senior management team and Board of Directors on all areas of regulatory compliance, in relation to company strategy and proposed business plans
Manage the Compliance team including coaching and developing direct reports by providing consistent and regular development feedback

Requirements
You have 5+ years of experience working in a regulatory/technical compliance role within the online gaming industry.
You have worked at a UKGC and MGA licensed B2C gaming operator
You are fluent in the English language with excellent written and verbal communication skills
You initiate action and give direction with the ability to prioritise effectively to meet deadlines.

For more information on this role, please contact fiona@bettingjobs.com

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

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