Compliance Manager

Job Type:
Permanent
Categories:
Fraud & Security, Legal, Compliance
Location:
Malta
Salary Description:
Competitive Salary Offered
Posted:
06-Nov-19
Job Ref:
14058

BettingJobs.com are currently recruiting for a Compliance Manager for an exciting start up iGaming operator based in Central Malta.
This role would find you reporting to the Managing Director and will manage all regulatory and compliance aspects as well as other legal tasks. My client is looking for an ambitious individual with MGA and UKGC experience who is comfortable working in a fast moving environment.

Responsibilities:
Work in direct contact, and maintain excellent relationships, with regulatory bodies (primarily the Malta Gaming Authority and UK Gambling Commission) to ensure that the business is fully compliant with all laws and regulations;
Maintenance and approval of all relevant registers, and internal control systems (including planning and project management of changes) 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;
Administer and manage all aspects of required reporting;
Keeping up to date on relevant regulatory developments (including AML, Responsible Gaming and GDPR) as well as evolving best practices;
Prepare and manage licence applications for additional products or jurisdictions;
Draft, review and negotiate agreements.

Required:
Experience working in a regulatory compliance role related to the online gaming industry;
Strong knowledge of MGA and UKGC regulatory frameworks;
Experienced in contract drafting;
Excellent oral and written skills in English (preferably also Maltese);
Experience in working across a range of different internal stakeholders such as Finance, Marketing, Operations etc;

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

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