Senior Compliance Officer

Location
Malta
Salary
Attractive
Contact
Stefani Grech
Job Ref
1549559
  • Hybrid working arrangement
  • Wellbeing allowance
  • International Private Health Insurance
A well established iGaming company is looking to hire a Senior Compliance Officer to join their team in Malta. The successful candidate will be reporting to the Head of Compliance.
 
Responsibilities:
  • Monitor and implement new regulatory requirements.
  • Assist with internal customer complaints.
  • Investigate and draft responses to third parties.
  • Review and update procedures; suggest and lead changes as needed.
  • Draft policies.
  • Support internal and external audits.
  • Prepare management reports.
  • Collect and report data for authorities.
  • Review and draft terms and conditions.
  • Conduct employee training on regulatory issues and policies.
  • Assist in the ISO27001 or other Information Security Standard implementation and recertifications.
About you:
  • At least two years iGaming experience in a compliance role for European locally-regulated jurisdictions. Experience on the Dutch market will be considered as a plus.
  • Excellent English communication skills, both written and spoken.
  • Ability to work under pressure with excellent time management skills.
  • Working knowledge of Jira.
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Stefani Grech
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