Senior Compliance Manager

Job Type:
Legal, Compliance
Salary Description:
Excellent + Bonus & Benefits
Job Ref: are currently recruiting for a Senior Compliance Manager for innovative iGaming business based in Malta. As a Senior Compliance Manager, you will oversee, manage and ensure compliance in regulated markets.

You will be responsible for ongoing maintenance of our existing licences as well as managing applications to relevant authorities. You will be working next to and have the support of a team consisting of Compliance Manager, two Junior Compliance Managers and Head of Compliance. Travelling might also be required to attend relevant seminars, conferences and meeting with regulators.

• 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
• Report and act swiftly on any Anti-Money Laundering and Responsible Gaming issues which may arise
• Ensure timely reports to relevant regulatory authorities in order to comply with various reporting requirements
• Monitor any changes in regulations and manage any required adjustments
• Drive and manage relevant cross-business compliance projects
• 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
• 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

• Minimum 3 years’ experience in Regulatory Compliance within the iGaming industry
• A Degree in Law, Business or Finance
• Excellent communication skills both in written and spoken English
• Fluency in Spanish is a plus

Contact Details:
Tel: +44 (0) 1355 588 976
Contact: Stuart

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