Compliance Manager

Job Type:
Salary Description:
Job Ref:
15116 are currently recruiting for a Compliance Manager for an innovative iGaming company based in Malta.

• work in direct contact, and maintain excellent relationships, with regulatory bodies
• 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.

• 3+ years experience within online Gaming
• Experience in day to day regulatory compliance tasks and reporting requirements with MGA and UKGC
• Personal Management License is a plus
• Knowledge in Remote Gaming Regulations, AML, Responsible Gaming and Data Protection regulations is desirable
• Strong research skills on new markets and regulations
• Experience in developing, implementing and maintaining policies and procedures
• Excellent verbal and written English and communication skills
• You are able to work autonomously and under pressure in a fast and dynamic environment
• Proactive, curious and self-sufficient
• Interested in developing regulatory and compliance knowledge
• A proactive person who displays initiative and can work well cross functionally
• Creative with an analytical approach
• Organised in creating/following processes
• Outgoing, positive and forward thinking
• Happy to work in a fast-paced and pressured environment with demanding targets whilst maintaining a customer-focus
• Strong communication skills

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

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