Head of Compliance

Job Type:
Permanent
Categories:
Compliance
Location:
Malta
Salary Description:
Excellent + Bonus & Benefits
Posted:
11-Jan-19
Job Ref:
#13078

BettingJobs.com are currently a Head of Compliance for a leading iGaming company based in Malta. The chosen candidate will oversee a number of areas such as AML, Data Protection, Responsible Gaming and Compliance with Gambling Licensing regulators. Forming part of a successful and fast-growing online gaming company, this role offers the right individual responsibility, great scope and the ability to shape and drive future success of the business.

Responsibilities:

• Translate strategic decisions and regulatory obligations into projects, actions and operational processes across the business and oversee their implementation
• Ensure compliance and business deadlines and requirements are met
• Establish control systems and workflows for the Compliance Team
• Report and act swiftly on any Anti-Money Laundering and Responsible Gaming issues which may arise
• Oversee, manage and ensure consistency of reports submitted to the regulatory authorities
• Manage and monitor the application process of new Gaming Licences
• Actively keep up-to-date with latest compliance matters and share knowledge across the Compliance Team and relevant departments
• Monitor any changes in regulations and manage any required adjustments
• Identity key initiatives to strengthen the company’s ability to deal with responsible gaming, AML and ongoing changes in regulations
• Support and challenge the Operations Management Team in establishing best practices in relation to RG, AML, GDPR and other regulations
• Establish, manage and maintain relationships with the company’s compliance and legal consultants and regulatory bodies
• Support in recruiting new key members of the teams

Requirements:

• Minimum 5 years’ experience in senior compliance role
• Degree in Law or related subject
• Experience in handling various regulated markets / jurisdictions including UKGC and MGA
• Experience and high interest in the iGaming Industry
• Hands-on, diligent, flexible and self-driven
• Attention to detail coupled with a high degree of integrity
• Strong project management and leadership skills
• A high level of written and oral communications skills


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

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