Due to continuous expansion of our operations, we currently seek for a dynamic individual to assume the role of Head of Compliance & AML.
Duties and Responsibilities
• Monitoring and assessing the level of compliance risk the Company faces
• Producing and submitting periodic compliance, AML and risk reports to the company’s regulator
• Monitoring the adequacy and effectiveness of the measures and procedures of the Company
• drafting written reports
• Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations
• Receiving and following up Client complaints or grievances and filing these complaints or grievances
• Monitoring anti-money laundering policies and procedures of the company as required by the company’s regulators.
• Performing regular monitoring to ensure that standards are adhered
•...
May 18, 2020
Full time
Due to continuous expansion of our operations, we currently seek for a dynamic individual to assume the role of Head of Compliance & AML.
Duties and Responsibilities
• Monitoring and assessing the level of compliance risk the Company faces
• Producing and submitting periodic compliance, AML and risk reports to the company’s regulator
• Monitoring the adequacy and effectiveness of the measures and procedures of the Company
• drafting written reports
• Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations
• Receiving and following up Client complaints or grievances and filing these complaints or grievances
• Monitoring anti-money laundering policies and procedures of the company as required by the company’s regulators.
• Performing regular monitoring to ensure that standards are adhered
•...
The Compliance Officer will be responsible for establishing and meeting the regulatory demands of new markets, as well as continuously following and updating the regulatory changes in the existing markets. The Compliance Officer will work closely with the Management team, and will be involved in a variety of business related topics and B2B management. Key Responsibilities: Leading the regulatory process for new markets. Following regulations and regulation updates, and implementing them in the company’s procedures Serve as the company compliance officer while handling the regulatory procedures Leading the regulatory aspects with the company partners in cooperation with the commercial and technical teams. Prepare reports by collecting, analyzing, and summarizing information. Optimizing and executing new analysis methods. Coordinate all compliance related tasks with Customer Support department. Requirements: At least 2 year of experience as a Compliance Officer in the...
Apr 30, 2020
Full time
The Compliance Officer will be responsible for establishing and meeting the regulatory demands of new markets, as well as continuously following and updating the regulatory changes in the existing markets. The Compliance Officer will work closely with the Management team, and will be involved in a variety of business related topics and B2B management. Key Responsibilities: Leading the regulatory process for new markets. Following regulations and regulation updates, and implementing them in the company’s procedures Serve as the company compliance officer while handling the regulatory procedures Leading the regulatory aspects with the company partners in cooperation with the commercial and technical teams. Prepare reports by collecting, analyzing, and summarizing information. Optimizing and executing new analysis methods. Coordinate all compliance related tasks with Customer Support department. Requirements: At least 2 year of experience as a Compliance Officer in the...
The selected candidate will be responsible for the implementation and management of all compliance and AML/KYC processes and requirements of the company, and will report to the Directors. The chosen candidate will be responsible for the following tasks: Ensuring the company’s compliance with internal and external compliance and AML requirements, regulations and directives, and legislation; Managing, training and providing inspired leadership to a small team of Compliance Administrators who assist with day-to-day compliance tasks and duties; Overseeing the administration of compliance processes, ensuring that client files are reviewed and updated on a regular basis through ongoing monitoring; Drafting, maintaining, and periodically assessing/updating the company’s compliance and AML framework, policies and procedures; ensuring that the company is operating within all required standards; communicating such policies and procedures to staff members; Acting as the company’s MLRO,...
Apr 21, 2020
Full time
The selected candidate will be responsible for the implementation and management of all compliance and AML/KYC processes and requirements of the company, and will report to the Directors. The chosen candidate will be responsible for the following tasks: Ensuring the company’s compliance with internal and external compliance and AML requirements, regulations and directives, and legislation; Managing, training and providing inspired leadership to a small team of Compliance Administrators who assist with day-to-day compliance tasks and duties; Overseeing the administration of compliance processes, ensuring that client files are reviewed and updated on a regular basis through ongoing monitoring; Drafting, maintaining, and periodically assessing/updating the company’s compliance and AML framework, policies and procedures; ensuring that the company is operating within all required standards; communicating such policies and procedures to staff members; Acting as the company’s MLRO,...
Our iGaming client is growing their Compliance team in Malta and is looking for a Head of Compliance who will lead a team of 3 compliance officers and responsible for all B2B compliance activities to ensure the company is at the forefront of understanding jurisdictions requirements and obligations to operate in the regulated markets. The Head of Compliance must be able to apply a business mindset and help resolve a range of queries, high-level concerns or specific problems relating to regulatory and operational compliance. The Head of Compliance will be working closely with the Director of Compliance & Regulated markets and also other departments such as Products, Commercial, Legal and Operations teams to determine when a regulatory change requires a new or different implementation to product or process: platform and/or different product and content, corporate items, organization and administration of compliance obligations as well as the scope of implementation. Collaboration...
Apr 20, 2020
Full time
Our iGaming client is growing their Compliance team in Malta and is looking for a Head of Compliance who will lead a team of 3 compliance officers and responsible for all B2B compliance activities to ensure the company is at the forefront of understanding jurisdictions requirements and obligations to operate in the regulated markets. The Head of Compliance must be able to apply a business mindset and help resolve a range of queries, high-level concerns or specific problems relating to regulatory and operational compliance. The Head of Compliance will be working closely with the Director of Compliance & Regulated markets and also other departments such as Products, Commercial, Legal and Operations teams to determine when a regulatory change requires a new or different implementation to product or process: platform and/or different product and content, corporate items, organization and administration of compliance obligations as well as the scope of implementation. Collaboration...
The selected candidate will be responsible for the implementation and management of all compliance and AML/KYC processes and requirements of the company, and will report to the Directors. The chosen candidate will be responsible for the following tasks: Ensuring the company’s compliance with internal and external compliance and AML requirements, regulations and directives, and legislation; Managing, training and providing inspired leadership to a small team of Compliance Administrators who assist with day-to-day compliance tasks and duties; Overseeing the administration of compliance processes, ensuring that client files are reviewed and updated on a regular basis through ongoing monitoring; Drafting, maintaining, and periodically assessing/updating the company’s compliance and AML framework, policies and procedures; ensuring that the company is operating within all required standards; communicating such policies and procedures to staff members; Acting as the company’s MLRO,...
Apr 15, 2020
Full time
The selected candidate will be responsible for the implementation and management of all compliance and AML/KYC processes and requirements of the company, and will report to the Directors. The chosen candidate will be responsible for the following tasks: Ensuring the company’s compliance with internal and external compliance and AML requirements, regulations and directives, and legislation; Managing, training and providing inspired leadership to a small team of Compliance Administrators who assist with day-to-day compliance tasks and duties; Overseeing the administration of compliance processes, ensuring that client files are reviewed and updated on a regular basis through ongoing monitoring; Drafting, maintaining, and periodically assessing/updating the company’s compliance and AML framework, policies and procedures; ensuring that the company is operating within all required standards; communicating such policies and procedures to staff members; Acting as the company’s MLRO,...
Our iGaming client is growing their Compliance team in Malta and is looking for a Head of Compliance who will lead a team of 3 compliance officers and responsible for all B2B compliance activities to ensure the company is at the forefront of understanding jurisdictions requirements and obligations to operate in the regulated markets. The Head of Compliance must be able to apply a business mindset and help resolve a range of queries, high-level concerns or specific problems relating to regulatory and operational compliance. The Head of Compliance will be working closely with the Director of Compliance & Regulated markets and also other departments such as Products, Commercial, Legal and Operations teams to determine when a regulatory change requires a new or different implementation to product or process: platform and/or different product and content, corporate items, organization and administration of compliance obligations as well as the scope of implementation. Collaboration...
Apr 08, 2020
Full time
Our iGaming client is growing their Compliance team in Malta and is looking for a Head of Compliance who will lead a team of 3 compliance officers and responsible for all B2B compliance activities to ensure the company is at the forefront of understanding jurisdictions requirements and obligations to operate in the regulated markets. The Head of Compliance must be able to apply a business mindset and help resolve a range of queries, high-level concerns or specific problems relating to regulatory and operational compliance. The Head of Compliance will be working closely with the Director of Compliance & Regulated markets and also other departments such as Products, Commercial, Legal and Operations teams to determine when a regulatory change requires a new or different implementation to product or process: platform and/or different product and content, corporate items, organization and administration of compliance obligations as well as the scope of implementation. Collaboration...
We are currently recruiting for a Compliance Manager to join an exciting start up based in central Malta. The client is looking for an ambitious individual with MGA 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) 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...
Apr 08, 2020
Full time
We are currently recruiting for a Compliance Manager to join an exciting start up based in central Malta. The client is looking for an ambitious individual with MGA 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) 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...
The team
We are the Compliance team at Binary.com. Our mission is to make sure that our company follows external rules and complies with internal controls.
About Binary
Founded in 1999, Binary.com is a pioneer in online trading. We enable our customers to trade in the world’s financial markets. Focused on customer-centric solutions, we aspire to be the world’s leading online trading service provider.
A career at Binary.com offers you the opportunity to make an impact in a fast-growing organisation that’s at the cutting edge of online trading technology.
About the role
As a Compliance Executive at Binary.com, you will ensure that our group of companies worldwide conduct their business operations in full compliance with relevant national and international laws and regulations.
Responsibilities
● Work with the Head of Compliance to ensure group companies comply with AML, KYC, and Data Protection laws and regulations.
● Plan and direct internal programmes...
Apr 05, 2020
Full time
The team
We are the Compliance team at Binary.com. Our mission is to make sure that our company follows external rules and complies with internal controls.
About Binary
Founded in 1999, Binary.com is a pioneer in online trading. We enable our customers to trade in the world’s financial markets. Focused on customer-centric solutions, we aspire to be the world’s leading online trading service provider.
A career at Binary.com offers you the opportunity to make an impact in a fast-growing organisation that’s at the cutting edge of online trading technology.
About the role
As a Compliance Executive at Binary.com, you will ensure that our group of companies worldwide conduct their business operations in full compliance with relevant national and international laws and regulations.
Responsibilities
● Work with the Head of Compliance to ensure group companies comply with AML, KYC, and Data Protection laws and regulations.
● Plan and direct internal programmes...
The Compliance Officer/Money Laundering Reporting Officer (MLRO) is responsible for providing regulatory support to ensure that the required levels of adherence to current financial services, AML and compliance regulations are consistently met. Responsibilities:
Carrying out daily, weekly and monthly reviews of company activities to ensure that its staff and the third parties that work for the business are meeting the required standards in respect of Anti Money Laundering and Compliance legislation
Provide recommendations for systems and procedure enhancement in regard to countering financial crime risk
Assist in the development and implementation of an effective legal compliance program
Create sound internal controls and monitor adherence to them
Draft and revise company compliance and internal policies
Proactively audit processes, practices and documents to identify weaknesses
Evaluate business activities (e.g. investments) to assess...
Mar 26, 2020
Full time
The Compliance Officer/Money Laundering Reporting Officer (MLRO) is responsible for providing regulatory support to ensure that the required levels of adherence to current financial services, AML and compliance regulations are consistently met. Responsibilities:
Carrying out daily, weekly and monthly reviews of company activities to ensure that its staff and the third parties that work for the business are meeting the required standards in respect of Anti Money Laundering and Compliance legislation
Provide recommendations for systems and procedure enhancement in regard to countering financial crime risk
Assist in the development and implementation of an effective legal compliance program
Create sound internal controls and monitor adherence to them
Draft and revise company compliance and internal policies
Proactively audit processes, practices and documents to identify weaknesses
Evaluate business activities (e.g. investments) to assess...
An iGaming company which owns and operates a number of gambling brands is looking for an experienced Responsible Gambling Compliance Manager to join our fast-growing team! They put a lot of emphasis on player safety and we believe that it is one of the key factors to our success. their customers come first, and their aim is to make sure they feel safe whilst enjoying on their sites. As RG Compliance Manager you will:
Ensure Responsible Gambling is an integral part of the daily operations in everything, from customer service to marketing and technical enhancements
Take ownership of strategies, procedures and driving different projects relating to responsible gaming
Ensure and uphold full compliance with all relevant licensing authorities
Promote awareness of responsible gaming issues throughout the organisation and liaise with adjudicating bodies in order to resolve and settle any complaints that may arise
Proactively prevent gaming addiction along with offering...
Mar 19, 2020
Full time
An iGaming company which owns and operates a number of gambling brands is looking for an experienced Responsible Gambling Compliance Manager to join our fast-growing team! They put a lot of emphasis on player safety and we believe that it is one of the key factors to our success. their customers come first, and their aim is to make sure they feel safe whilst enjoying on their sites. As RG Compliance Manager you will:
Ensure Responsible Gambling is an integral part of the daily operations in everything, from customer service to marketing and technical enhancements
Take ownership of strategies, procedures and driving different projects relating to responsible gaming
Ensure and uphold full compliance with all relevant licensing authorities
Promote awareness of responsible gaming issues throughout the organisation and liaise with adjudicating bodies in order to resolve and settle any complaints that may arise
Proactively prevent gaming addiction along with offering...
Company Introduction
Our client is a business firm that provides corporate services to local and international clients.
Report to the Head of Compliance;
Focus on Malta related compliance and AML related tasks in what is a rapidly developing business;
Performing the Compliance Officer and MLRO role across the various licenses held by our company in Malta including corporate services, fund services, trustee services and custody;
Ensuring that client due diligence is collected to the appropriate standard in order to comply with the regulatory and legal requirements in Malta;
Undertaking compliance monitoring in accordance with the compliance monitoring plan to ensure that the company remains compliant with all applicable regulatory and AML/CFT requirements;
Preparing and presenting relevant reporting to the various Boards of the company;
Preparing and submitting all of the relevant regulatory reporting;
Monitoring the MFSA and FIAU website for the...
May 07, 2020
Full time
Company Introduction
Our client is a business firm that provides corporate services to local and international clients.
Report to the Head of Compliance;
Focus on Malta related compliance and AML related tasks in what is a rapidly developing business;
Performing the Compliance Officer and MLRO role across the various licenses held by our company in Malta including corporate services, fund services, trustee services and custody;
Ensuring that client due diligence is collected to the appropriate standard in order to comply with the regulatory and legal requirements in Malta;
Undertaking compliance monitoring in accordance with the compliance monitoring plan to ensure that the company remains compliant with all applicable regulatory and AML/CFT requirements;
Preparing and presenting relevant reporting to the various Boards of the company;
Preparing and submitting all of the relevant regulatory reporting;
Monitoring the MFSA and FIAU website for the...
We are seeking to recruit an Investigations Officer, to join the compliance department of a gaming company based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Conduct analysis gaming operations which are considered in breach of the applicable regulations and issue reports on the findings in a timely manner and provide recommendations on the actions to be taken as well as offering investigative support to other departments
Representing the company when required in various fora and meetings with other parties
Managing and handling of requests for information sought by public authorities as necessary
Devise and update procedures in setting up and developing the required processes related to investigations of operations in order to detect irregularities or suspicions thereof, and duly report any findings
Ensure that the goals and functions of the department are met and that professional...
May 06, 2020
Permanent
We are seeking to recruit an Investigations Officer, to join the compliance department of a gaming company based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Conduct analysis gaming operations which are considered in breach of the applicable regulations and issue reports on the findings in a timely manner and provide recommendations on the actions to be taken as well as offering investigative support to other departments
Representing the company when required in various fora and meetings with other parties
Managing and handling of requests for information sought by public authorities as necessary
Devise and update procedures in setting up and developing the required processes related to investigations of operations in order to detect irregularities or suspicions thereof, and duly report any findings
Ensure that the goals and functions of the department are met and that professional...
We are seeking to recruit a Compliance Officer, for a leading gaming company based in Malta . If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Lead the regulatory process for new markets
Follow regulations and regulation updates, and implement them in the company’s procedures
Serve as the company compliance officer while handling the regulatory procedures
Lead the regulatory aspects with the company partners in cooperation with the commercial and technical teams
Prepare reports by collecting, analyzing, and summarizing information
Optimise and execute new analysis methods
Coordinate all compliance related tasks with the Customer Support department
Be prepared to be appointed as the company MLRO
What are you expected to bring?
At least 2 years of experience as a Compliance Officer in the Gaming/Gambling industry in a global organization
A proven track record as a MLRO and/or a law...
May 06, 2020
Permanent
We are seeking to recruit a Compliance Officer, for a leading gaming company based in Malta . If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Lead the regulatory process for new markets
Follow regulations and regulation updates, and implement them in the company’s procedures
Serve as the company compliance officer while handling the regulatory procedures
Lead the regulatory aspects with the company partners in cooperation with the commercial and technical teams
Prepare reports by collecting, analyzing, and summarizing information
Optimise and execute new analysis methods
Coordinate all compliance related tasks with the Customer Support department
Be prepared to be appointed as the company MLRO
What are you expected to bring?
At least 2 years of experience as a Compliance Officer in the Gaming/Gambling industry in a global organization
A proven track record as a MLRO and/or a law...
A renowned client of ours operating within the Gaming Industry is seeking to recruit a Systems Auditor/Compliance Auditor . You need to be a strong team player, manage multiple engagements and work to demanding deadlines. If this sounds like you, we at Ceek want to hear from you!
What is expected of you?
Conduct and/or review audits and reports
Review documentation submitted related to new processes and compliance
Liaise accordingly with other departments within the organisation
Ensure the company is compliant with the applicable law and operate in accordance with the policies and procedures
Ensure the goals and functions of the organisation are met and that professional standards are maintained at all times
Carry out any other duties/tasks as may be instructed from time to time by superiors
Ensure completion of audit assignments, and to provide independent, objective assurance
Oversee and provide quality control for the...
May 06, 2020
Permanent
A renowned client of ours operating within the Gaming Industry is seeking to recruit a Systems Auditor/Compliance Auditor . You need to be a strong team player, manage multiple engagements and work to demanding deadlines. If this sounds like you, we at Ceek want to hear from you!
What is expected of you?
Conduct and/or review audits and reports
Review documentation submitted related to new processes and compliance
Liaise accordingly with other departments within the organisation
Ensure the company is compliant with the applicable law and operate in accordance with the policies and procedures
Ensure the goals and functions of the organisation are met and that professional standards are maintained at all times
Carry out any other duties/tasks as may be instructed from time to time by superiors
Ensure completion of audit assignments, and to provide independent, objective assurance
Oversee and provide quality control for the...
We are seeking to recruit a Compliance Analyst, for a leading financial services firm based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Assist the team and participate in onsite and offsite supervision, in order to carry out prudential and conduct supervision of clients
Undertake analytical duties related to compliance by clients in line with their statutory and regulatory obligations
Report on the outcome of the different assignments as may be appropriate and necessary
Be involved in ad hoc assignments related to specific regulatory and supervisory issues that arise from time to time
What are you expected to bring?
A solid academic background in Law or Pensions or a comparable recognised qualification in financial services
An academic qualification at degree level or a widely recognised professional qualification at a comparable level
A minimum of 3...
May 06, 2020
Permanent
We are seeking to recruit a Compliance Analyst, for a leading financial services firm based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Assist the team and participate in onsite and offsite supervision, in order to carry out prudential and conduct supervision of clients
Undertake analytical duties related to compliance by clients in line with their statutory and regulatory obligations
Report on the outcome of the different assignments as may be appropriate and necessary
Be involved in ad hoc assignments related to specific regulatory and supervisory issues that arise from time to time
What are you expected to bring?
A solid academic background in Law or Pensions or a comparable recognised qualification in financial services
An academic qualification at degree level or a widely recognised professional qualification at a comparable level
A minimum of 3...
We are seeking to recruit a Compliance Officer, for a leading gaming company based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Lead the regulatory process for new markets
Follow regulations and regulation updates, and implement them in the company’s procedures
Serve as the company compliance officer while handling the regulatory procedures
Lead the regulatory aspects with the company partners in cooperation with the commercial and technical teams
Prepare reports by collecting, analyzing, and summarizing information
Optimise and execute new analysis methods
Coordinate all compliance related tasks with the Customer Support department
Be prepared to be appointed as the company MLRO
What are you expected to bring?
At least 2 years of experience as a Compliance Officer in the Gaming/Gambling industry in a global organization
A proven...
May 06, 2020
Permanent
We are seeking to recruit a Compliance Officer, for a leading gaming company based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Lead the regulatory process for new markets
Follow regulations and regulation updates, and implement them in the company’s procedures
Serve as the company compliance officer while handling the regulatory procedures
Lead the regulatory aspects with the company partners in cooperation with the commercial and technical teams
Prepare reports by collecting, analyzing, and summarizing information
Optimise and execute new analysis methods
Coordinate all compliance related tasks with the Customer Support department
Be prepared to be appointed as the company MLRO
What are you expected to bring?
At least 2 years of experience as a Compliance Officer in the Gaming/Gambling industry in a global organization
A proven...
We are seeking to recruit a Compliance Officer, to join the team in Malta of a leading global corporate services provider . If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Ensure that client due diligence is collected to the appropriate standard in order to comply with the regulatory and legal requirements in Malta as well as compliance monitoring to ensure that the company remains compliant with all applicable regulatory and AML/CFT requirements
Prepare and present relevant reporting to the various Boards
Prepare and submit all of the relevant regulatory reporting for the company to the authorities as required
Monitor authorities’ website for the release of revised standards and guidance and ensure those updates are brought to the attention of the Boards and all relevant employees
Update compliance and AML Manuals and ensure that they remain compliant with local regulatory requirements
Assist with the...
May 06, 2020
Permanent
We are seeking to recruit a Compliance Officer, to join the team in Malta of a leading global corporate services provider . If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Ensure that client due diligence is collected to the appropriate standard in order to comply with the regulatory and legal requirements in Malta as well as compliance monitoring to ensure that the company remains compliant with all applicable regulatory and AML/CFT requirements
Prepare and present relevant reporting to the various Boards
Prepare and submit all of the relevant regulatory reporting for the company to the authorities as required
Monitor authorities’ website for the release of revised standards and guidance and ensure those updates are brought to the attention of the Boards and all relevant employees
Update compliance and AML Manuals and ensure that they remain compliant with local regulatory requirements
Assist with the...
We are seeking to recruit a Compliance Associate, to join the team of a leading financial services company based here in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Lead and assist in the planning, preparation, and management of compliance assessments in liaison with authorities
Participate in meetings of the Compliance Monitoring Committee
Review, assess and evaluate inspection reports, advise thereon, and implement any necessary corrective measures
Identify clients and maintain a database accordingly as well as contribute in advising clients to establish appropriate AML and CFT internal structures and controls
Ensure that clients appoint a competent MLRO and maintain an updated list of all MLROs
Organize, alone or jointly with other departments, AML training and information sessions
Assist and contribute to the drawing up and maintenance of implementation procedures for...
May 06, 2020
Permanent
We are seeking to recruit a Compliance Associate, to join the team of a leading financial services company based here in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Lead and assist in the planning, preparation, and management of compliance assessments in liaison with authorities
Participate in meetings of the Compliance Monitoring Committee
Review, assess and evaluate inspection reports, advise thereon, and implement any necessary corrective measures
Identify clients and maintain a database accordingly as well as contribute in advising clients to establish appropriate AML and CFT internal structures and controls
Ensure that clients appoint a competent MLRO and maintain an updated list of all MLROs
Organize, alone or jointly with other departments, AML training and information sessions
Assist and contribute to the drawing up and maintenance of implementation procedures for...
We are seeking to recruit a Responsible Gaming Manager, to join the growing team in Malta of a leading iGaming company. If you are passionate about AML, Social Responsibility and Player Protection, we at Ceek would love to hear from you!
What is expected of you?
Support the Compliance Director in the development and implementation of the company’s AML, Social Responsibility and player protection strategy and ensure compliance with the licencing objectives
Assist in the preparation of all documents relating to AML, Social responsibility and player protection including terms and conditions, materials for customers and procedures for staff
Provide strategic insights via regular high-quality reporting to the management team and key stakeholders
Take responsibility for the overarching player protection element of the compliance programme and act as an ambassador to the player protection programme
Review and help draft internal policies...
May 06, 2020
Permanent
We are seeking to recruit a Responsible Gaming Manager, to join the growing team in Malta of a leading iGaming company. If you are passionate about AML, Social Responsibility and Player Protection, we at Ceek would love to hear from you!
What is expected of you?
Support the Compliance Director in the development and implementation of the company’s AML, Social Responsibility and player protection strategy and ensure compliance with the licencing objectives
Assist in the preparation of all documents relating to AML, Social responsibility and player protection including terms and conditions, materials for customers and procedures for staff
Provide strategic insights via regular high-quality reporting to the management team and key stakeholders
Take responsibility for the overarching player protection element of the compliance programme and act as an ambassador to the player protection programme
Review and help draft internal policies...
Compliance Officer – Gaming
Position: Permanent
Salary: €-attractive
Location: Southern
Job ID: 01612
APPLY FOR THIS JOB https://ceek.com.mt/job/compliance-officer-gaming/
Required Skills: Compliance
Job Description
We are seeking to recruit a Compliance Officer, for a leading gaming company based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Lead the regulatory process for new markets
Follow regulations and regulation updates, and implement them in the company’s procedures
Serve as the company compliance officer while handling the regulatory procedures
Lead the regulatory aspects with the company partners in cooperation with the commercial and technical teams
Prepare reports by collecting, analyzing, and summarizing information
Optimise and...
Apr 30, 2020
Full time
Compliance Officer – Gaming
Position: Permanent
Salary: €-attractive
Location: Southern
Job ID: 01612
APPLY FOR THIS JOB https://ceek.com.mt/job/compliance-officer-gaming/
Required Skills: Compliance
Job Description
We are seeking to recruit a Compliance Officer, for a leading gaming company based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Lead the regulatory process for new markets
Follow regulations and regulation updates, and implement them in the company’s procedures
Serve as the company compliance officer while handling the regulatory procedures
Lead the regulatory aspects with the company partners in cooperation with the commercial and technical teams
Prepare reports by collecting, analyzing, and summarizing information
Optimise and...
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