Compliance Officer

Job Type:
Permanent
Categories:
Compliance
Location:
Malta
Salary Description:
Competitive Salary Offered
Posted:
15-Jan-20
Job Ref:
BJ14259

As the Compliance Officer you will work alongside the Compliance Manager and ensures that the company is compliant and up to date with all regulatory requirements to satisfy the needs of the operation.

We will entrust you with the following responsibilities:
Handling, filing and scanning of KYC documents and agreements for multiple companies/individuals
Completing due diligence forms for multiple companies/individuals
Work closely with the Malta Business Register, Malta Gaming Authority and Swedish Gaming Authority via different means of communication as well as occasional visits to their headquarters
Submit applications with the Malta Gaming Authority and ensure follow-ups
Update registry documents for multiple companies
Open bank accounts in multiple jurisdictions
Handle and organise incoming and outgoing legal documents
Draft documents such as agreements, letters, resolutions and corporate charts amongst others
Liaise with partners and agents in relation to legal document requests
Assist senior management with various legal matters such as compliance and KYC requests

Requirements:
University degree (or equivalent) in a related area
Previous compliance experience within the iGaming industry would be considered an asset
Excellent command of both oral and written English
Highly organised
Have attention to detail
Able to work in a fast-paced enviroment
Posses a positive and proactive work ethic

Offer:
Exciting opportunity to be part of and have impact upon the creation of a new and innovative brand on the market
Attractive remuneration package including health insurance and gym membership
An international flexible work environment with engaged, driven & professional team

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

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