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,...
May 18, 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,...
Due to continuous expansion we currently seek for a dynamic individual to assume the role of Head of Back Office.
Duties and Responsibilities
• Supervising the back-office team regarding the opening of trading accounts quality check, process and customer support.
• Responsible for monitoring all client funds (Deposits & Withdrawals)
• Be able to lead the customer’s onboarding process
• Responsible for KYC verification for potential and existing clients
• Responsible for recruitment, training, assign, schedule, coach, counsel and employees’ discipline
• Implement Operations protocols, productivity, quality and customer-service standards, complete audits and supporting team managers daily inquires and problems.
• Identify and address problems and opportunities for the company.
• Support on regulation requirements determined by compliance officer
Key Requirements
• Bachelor’s Degree in...
May 18, 2020
Full time
Due to continuous expansion we currently seek for a dynamic individual to assume the role of Head of Back Office.
Duties and Responsibilities
• Supervising the back-office team regarding the opening of trading accounts quality check, process and customer support.
• Responsible for monitoring all client funds (Deposits & Withdrawals)
• Be able to lead the customer’s onboarding process
• Responsible for KYC verification for potential and existing clients
• Responsible for recruitment, training, assign, schedule, coach, counsel and employees’ discipline
• Implement Operations protocols, productivity, quality and customer-service standards, complete audits and supporting team managers daily inquires and problems.
• Identify and address problems and opportunities for the company.
• Support on regulation requirements determined by compliance officer
Key Requirements
• Bachelor’s Degree in...
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
•...
Our client is a global advisory, administration and family office firm providing seamless multi-jurisdictional legal, tax, fiduciary, investment and fund administration services to corporate, institutional and private clients. Summary of the position The Senior Client & Legal Administrator will work within the Client team in Malta and will provide sound legal advice and deal with all aspects of administration of Malta and/or International companies, trusts and other structures. Responsibilities Legal: Conduct legal analysis and research legal matters. Provide sound advice on legal matters. Draft memoranda and briefing documents. Review legal material and provide clarification on legal language or specifications to clients and other involved stakeholders. Administration: Perform all aspects of corporate and/or trust administration, including the incorporation and dissolution/liquidation of companies and other structures. Liaise with clients (both internal and/or external),...
May 14, 2020
Full time
Our client is a global advisory, administration and family office firm providing seamless multi-jurisdictional legal, tax, fiduciary, investment and fund administration services to corporate, institutional and private clients. Summary of the position The Senior Client & Legal Administrator will work within the Client team in Malta and will provide sound legal advice and deal with all aspects of administration of Malta and/or International companies, trusts and other structures. Responsibilities Legal: Conduct legal analysis and research legal matters. Provide sound advice on legal matters. Draft memoranda and briefing documents. Review legal material and provide clarification on legal language or specifications to clients and other involved stakeholders. Administration: Perform all aspects of corporate and/or trust administration, including the incorporation and dissolution/liquidation of companies and other structures. Liaise with clients (both internal and/or external),...
Our client is a global advisory, administration and family office firm providing seamless multi-jurisdictional legal, tax, fiduciary, investment and fund administration services to corporate, institutional and private clients. Summary of the position The Senior Client & Legal Administrator will work within the Client team in Malta and will provide sound legal advice and deal with all aspects of administration of Malta and/or International companies, trusts and other structures. Responsibilities Legal: Conduct legal analysis and research legal matters. Provide sound advice on legal matters. Draft memoranda and briefing documents. Review legal material and provide clarification on legal language or specifications to clients and other involved stakeholders. Administration: Perform all aspects of corporate and/or trust administration, including the incorporation and dissolution/liquidation of companies and other structures. Liaise with clients (both internal and/or external),...
May 08, 2020
Full time
Our client is a global advisory, administration and family office firm providing seamless multi-jurisdictional legal, tax, fiduciary, investment and fund administration services to corporate, institutional and private clients. Summary of the position The Senior Client & Legal Administrator will work within the Client team in Malta and will provide sound legal advice and deal with all aspects of administration of Malta and/or International companies, trusts and other structures. Responsibilities Legal: Conduct legal analysis and research legal matters. Provide sound advice on legal matters. Draft memoranda and briefing documents. Review legal material and provide clarification on legal language or specifications to clients and other involved stakeholders. Administration: Perform all aspects of corporate and/or trust administration, including the incorporation and dissolution/liquidation of companies and other structures. Liaise with clients (both internal and/or external),...
LEGAL MANAGER The Role The Legal Manager will be reporting directly to the Head of Operations. The Legal Manager shall be responsible for the following tasks:
drafting and maintaining the Company policies and procedures; other countries legal framework review and advice on the applicability for the Company projects; cooperation/other commercial agreements drafting and review; liaising with Sales, Finance on the legal documents needed (check of the contracts and terms with the services providers, etc); other tasks related to legal assistance and advice. Main Requirements Pro-active person with a can-do and decisive approach. Ability to take ownership of tasks on an individual and team basis, as applicable. Good team player who leads with motivation whilst maintaining a satisfactorily level of accuracy and quality in a fast-paced environment. Ability to establish effective relationships, both in the immediate team and wider business. Be computer literate and experienced in the...
May 06, 2020
Full time
LEGAL MANAGER The Role The Legal Manager will be reporting directly to the Head of Operations. The Legal Manager shall be responsible for the following tasks:
drafting and maintaining the Company policies and procedures; other countries legal framework review and advice on the applicability for the Company projects; cooperation/other commercial agreements drafting and review; liaising with Sales, Finance on the legal documents needed (check of the contracts and terms with the services providers, etc); other tasks related to legal assistance and advice. Main Requirements Pro-active person with a can-do and decisive approach. Ability to take ownership of tasks on an individual and team basis, as applicable. Good team player who leads with motivation whilst maintaining a satisfactorily level of accuracy and quality in a fast-paced environment. Ability to establish effective relationships, both in the immediate team and wider business. Be computer literate and experienced in the...
LEGAL MANAGER The Role The Legal Manager will be reporting directly to the Head of Operations. The Legal Manager shall be responsible for the following tasks:
drafting and maintaining the Company policies and procedures; other countries legal framework review and advice on the applicability for the Company projects; cooperation/other commercial agreements drafting and review; liaising with Sales, Finance on the legal documents needed (check of the contracts and terms with the services providers, etc); other tasks related to legal assistance and advice. Main Requirements Pro-active person with a can-do and decisive approach. Ability to take ownership of tasks on an individual and team basis, as applicable. Good team player who leads with motivation whilst maintaining a satisfactorily level of accuracy and quality in a fast-paced environment. Ability to establish effective relationships, both in the immediate team and wider business. Be computer literate and experienced in the...
May 06, 2020
Full time
LEGAL MANAGER The Role The Legal Manager will be reporting directly to the Head of Operations. The Legal Manager shall be responsible for the following tasks:
drafting and maintaining the Company policies and procedures; other countries legal framework review and advice on the applicability for the Company projects; cooperation/other commercial agreements drafting and review; liaising with Sales, Finance on the legal documents needed (check of the contracts and terms with the services providers, etc); other tasks related to legal assistance and advice. Main Requirements Pro-active person with a can-do and decisive approach. Ability to take ownership of tasks on an individual and team basis, as applicable. Good team player who leads with motivation whilst maintaining a satisfactorily level of accuracy and quality in a fast-paced environment. Ability to establish effective relationships, both in the immediate team and wider business. Be computer literate and experienced in the...
Our client is a global advisory, administration and family office firm providing seamless multi-jurisdictional legal, tax, fiduciary, investment and fund administration services to corporate, institutional and private clients.
Summary of the position The Senior Client & Legal Administrator will work within the Client team in Malta and will provide sound legal advice and deal with all aspects of administration of Malta and/or International companies, trusts and other structures.
Responsibilities Legal: • Conduct legal analysis and research legal matters. • Provide sound advice on legal matters. • Draft memorandum and briefing documents. • Review legal material and provide clarification on legal language or specifications to clients and other involved stakeholders.
Administration: • Perform all aspects of corporate and/or trust administration, including the incorporation and dissolution/liquidation of companies and other structures. • Liaise with clients (both internal...
Apr 23, 2020
Full time
Our client is a global advisory, administration and family office firm providing seamless multi-jurisdictional legal, tax, fiduciary, investment and fund administration services to corporate, institutional and private clients.
Summary of the position The Senior Client & Legal Administrator will work within the Client team in Malta and will provide sound legal advice and deal with all aspects of administration of Malta and/or International companies, trusts and other structures.
Responsibilities Legal: • Conduct legal analysis and research legal matters. • Provide sound advice on legal matters. • Draft memorandum and briefing documents. • Review legal material and provide clarification on legal language or specifications to clients and other involved stakeholders.
Administration: • Perform all aspects of corporate and/or trust administration, including the incorporation and dissolution/liquidation of companies and other structures. • Liaise with clients (both internal...
“For Poker Lovers, By Poker Lovers” - PPPoker strives to provide a safe and fair gaming platform for all poker enthusiasts. Launched in 2016, PPPoker has continued to offer the best poker experience to millions of real players from over 100 countries worldwide.
The Legal Counsel is based in the firm’s London office and works alongside the Legal Counsel in Asia. The ideal candidate is a results-driven individual looking to grow with the business through commitment and high-quality work. The role is fundamental in the successful delivery of several projects across jurisdictions.
Responsibilities include but not limited to :
provide general legal and regulatory advice to a fast-growing business operating in multiple jurisdictions, with a focus on the UK and Europe
draft, review and negotiate a variety of commercial agreements, such as strategic partnerships, complex business deals
manage the implementation of internal...
Apr 11, 2020
Permanent
“For Poker Lovers, By Poker Lovers” - PPPoker strives to provide a safe and fair gaming platform for all poker enthusiasts. Launched in 2016, PPPoker has continued to offer the best poker experience to millions of real players from over 100 countries worldwide.
The Legal Counsel is based in the firm’s London office and works alongside the Legal Counsel in Asia. The ideal candidate is a results-driven individual looking to grow with the business through commitment and high-quality work. The role is fundamental in the successful delivery of several projects across jurisdictions.
Responsibilities include but not limited to :
provide general legal and regulatory advice to a fast-growing business operating in multiple jurisdictions, with a focus on the UK and Europe
draft, review and negotiate a variety of commercial agreements, such as strategic partnerships, complex business deals
manage the implementation of internal...
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...
Seeking growth within the legal industry?
Then we would like to hear from you!
GCS Recruitment is searching for a Lawyer to work with one of the leading financial companies in Malta.
Responsibilities:
Monitoring legal risk in documentation
Conducting legal research and gathering evidence
Ensuring that appropriate approvals are in place before documents are executed
Explaining the law and providing legal advice
Drafting, reviewing and managing contracts
Managing regulatory and compliance related services
Facilitating innovative solutions to client problems
Managing and overseeing paralegals and legal assistants
Preparing pleadings, notices and make appearances in court
Requirements:
In possession of a Bachelor’s Degree in Law
Must be a warranted lawyer
At least 1-year experience within a similar role is considered a strong asset
Professional and proactive attitude
Great communication skills; both...
Apr 13, 2020
Full time
Seeking growth within the legal industry?
Then we would like to hear from you!
GCS Recruitment is searching for a Lawyer to work with one of the leading financial companies in Malta.
Responsibilities:
Monitoring legal risk in documentation
Conducting legal research and gathering evidence
Ensuring that appropriate approvals are in place before documents are executed
Explaining the law and providing legal advice
Drafting, reviewing and managing contracts
Managing regulatory and compliance related services
Facilitating innovative solutions to client problems
Managing and overseeing paralegals and legal assistants
Preparing pleadings, notices and make appearances in court
Requirements:
In possession of a Bachelor’s Degree in Law
Must be a warranted lawyer
At least 1-year experience within a similar role is considered a strong asset
Professional and proactive attitude
Great communication skills; both...
Previous experience within the legal industry and looking for an exciting new challenge?
If your answer is yes, then we would like to hear from you!
GCS Recruitment is searching for a Legal & Compliance Officer to work with one of the leading iGaming companies in Malta.
Responsibilities:
Dealing with general compliance queries
Carrying out compliance of clients and third-party service providers
Preparing and reviewing client agreements, as well as commercial agreements
Liaising with Authorities and third-party service providers
Assisting in the day-to-day compliance requirements
Ensuring compliance standards are adhered to
Requirements:
A bachelor’s degree in law or a related field would be considered a strong asset
Experience in the Legal and Compliance sectors would be considered a strong asset
Experience developing and implementing policies, procedures for internal and external audits
Professional and proactive attitude
Great...
Apr 13, 2020
Full time
Previous experience within the legal industry and looking for an exciting new challenge?
If your answer is yes, then we would like to hear from you!
GCS Recruitment is searching for a Legal & Compliance Officer to work with one of the leading iGaming companies in Malta.
Responsibilities:
Dealing with general compliance queries
Carrying out compliance of clients and third-party service providers
Preparing and reviewing client agreements, as well as commercial agreements
Liaising with Authorities and third-party service providers
Assisting in the day-to-day compliance requirements
Ensuring compliance standards are adhered to
Requirements:
A bachelor’s degree in law or a related field would be considered a strong asset
Experience in the Legal and Compliance sectors would be considered a strong asset
Experience developing and implementing policies, procedures for internal and external audits
Professional and proactive attitude
Great...
Do you possess a flair for business development and strive for success?
If your answer is yes, then we would like to hear from you!
GCS Recruitment is searching for a Head of Corporate Services to work with one of the leading financial companies in Malta.
Responsibilities:
Ensuring the highest integrity corporate success and economic growth
Overseeing the administration, timely billing, fee collection and management of debtors
Reviewing of complex client structures
Structuring and developing further the department
Implementing and driving strategic goals within the department
Setting and achieving key performance targets for the team
Identifying market opportunities and managing the complete client onboarding cycle
Supporting and liaising with other entities within the Group
Monitoring legislative developments related to the Corporate Services sector and strategically implementing changes that will benefit the growth of the organisation
Mentoring and...
Apr 13, 2020
Full time
Do you possess a flair for business development and strive for success?
If your answer is yes, then we would like to hear from you!
GCS Recruitment is searching for a Head of Corporate Services to work with one of the leading financial companies in Malta.
Responsibilities:
Ensuring the highest integrity corporate success and economic growth
Overseeing the administration, timely billing, fee collection and management of debtors
Reviewing of complex client structures
Structuring and developing further the department
Implementing and driving strategic goals within the department
Setting and achieving key performance targets for the team
Identifying market opportunities and managing the complete client onboarding cycle
Supporting and liaising with other entities within the Group
Monitoring legislative developments related to the Corporate Services sector and strategically implementing changes that will benefit the growth of the organisation
Mentoring and...
On behalf of our client, we are looking for a Legal & Compliance Manager. This could be an excellent opportunity for you to boost your career or gain more experience!
As a key member of the legal team the responsibilities associated with this role include:
Regulatory risk: Researching and remaining abreast of developments in multi-national regulatory online gambling regimes and ensuring mitigation of potential risk and/or compliance with local laws and regulations.
Responsible Gambling: Developing and promoting compliant responsible gambling practices across the business.
General compliance: Ensuring compliance with regulatory requirements by: keeping abreast of regulatory developments; systematically creating, updating, implementing, monitoring and enforcing policies, procedures, guidelines and manuals; providing effective advice, support and training across the business; managing regulatory reporting processes and liaising with authorities, and coordinating...
Apr 13, 2020
Full time
On behalf of our client, we are looking for a Legal & Compliance Manager. This could be an excellent opportunity for you to boost your career or gain more experience!
As a key member of the legal team the responsibilities associated with this role include:
Regulatory risk: Researching and remaining abreast of developments in multi-national regulatory online gambling regimes and ensuring mitigation of potential risk and/or compliance with local laws and regulations.
Responsible Gambling: Developing and promoting compliant responsible gambling practices across the business.
General compliance: Ensuring compliance with regulatory requirements by: keeping abreast of regulatory developments; systematically creating, updating, implementing, monitoring and enforcing policies, procedures, guidelines and manuals; providing effective advice, support and training across the business; managing regulatory reporting processes and liaising with authorities, and coordinating...
We are looking for a In-House Legal Counsel, on behalf of our client. If you are a self-driven and hard worker, consider applying to further your career or take a new step in your chosen career path!
Responsibilities:
Assisting with obtaining and maintaining relevant licensing
Drafting & review of agreements
Assisting with the day to day compliance of the company in the area of gaming regulation, in particular with responsible gambling data protection, anti-money laundering and marketing compliance requirements
Assisting with all corporate ventures and maintenance of corporate documentation, including any filings with the MFSA
Handling, managing or assisting with Intellectual Property related tasks
Compiling due diligence documentation
Assisting with reporting requirements to local and overseas regulatory authorities, including those regulating anti-money laundering procedures and data protection
Ad hoc compliance and legal projects/duties as may be...
Apr 13, 2020
Full time
We are looking for a In-House Legal Counsel, on behalf of our client. If you are a self-driven and hard worker, consider applying to further your career or take a new step in your chosen career path!
Responsibilities:
Assisting with obtaining and maintaining relevant licensing
Drafting & review of agreements
Assisting with the day to day compliance of the company in the area of gaming regulation, in particular with responsible gambling data protection, anti-money laundering and marketing compliance requirements
Assisting with all corporate ventures and maintenance of corporate documentation, including any filings with the MFSA
Handling, managing or assisting with Intellectual Property related tasks
Compiling due diligence documentation
Assisting with reporting requirements to local and overseas regulatory authorities, including those regulating anti-money laundering procedures and data protection
Ad hoc compliance and legal projects/duties as may be...
In your role as Head of Legal and Compliance you will be responsible for leading and developing the Legal and Compliance team covering all legal, regulatory risk and compliance matters.
As part of mid management team, you will be working closely with the General Counsel to support the overall strategy and objective of the legal and compliance function.
Responsibilities:
Managing all the legal requirements covering:
Regulatory risk
Contractual matters and disputes, security and IP, corporate governance
Anti-money laundering, responsible gambling, consumer rights, privacy and data protection
Managing all the compliance activities in our targeted markets including:
Licence application processes
Regulatory assessments and audits
Regulatory reporting
Policies & procedures and training
Developing and leading a team of lawyers providing inspiring leadership through goal setting, prioritising workflow and sharing expertise and...
Apr 13, 2020
Full time
In your role as Head of Legal and Compliance you will be responsible for leading and developing the Legal and Compliance team covering all legal, regulatory risk and compliance matters.
As part of mid management team, you will be working closely with the General Counsel to support the overall strategy and objective of the legal and compliance function.
Responsibilities:
Managing all the legal requirements covering:
Regulatory risk
Contractual matters and disputes, security and IP, corporate governance
Anti-money laundering, responsible gambling, consumer rights, privacy and data protection
Managing all the compliance activities in our targeted markets including:
Licence application processes
Regulatory assessments and audits
Regulatory reporting
Policies & procedures and training
Developing and leading a team of lawyers providing inspiring leadership through goal setting, prioritising workflow and sharing expertise and...
Our client, a well established igaming operator with multiple cool brands are now looking for a Head of Legal to join their amazing office in Tallinn, Estonia.
Responsibilities:
Daily legal support to the organisation (in multiple countries)
Draft and review commercial contracts, internal policies, and attend other legal support requests
Support expansion to new markets and assist in developing new products and services
Support licensing, fraud prevention, compliance and incident handling
Manage and coordinate external legal support in various projects
Monitor legal and regulatory developments relevant to our products and services
Highlight and minimise possible risks for business
Manage a team of 3 lawyers
What we expect from you:
2+ years experience in gambling, gaming or financial sector
University degree required to practice law in Estonia
Good understanding of the Estonian legal system
Basic knowledge and...
Apr 13, 2020
Full time
Our client, a well established igaming operator with multiple cool brands are now looking for a Head of Legal to join their amazing office in Tallinn, Estonia.
Responsibilities:
Daily legal support to the organisation (in multiple countries)
Draft and review commercial contracts, internal policies, and attend other legal support requests
Support expansion to new markets and assist in developing new products and services
Support licensing, fraud prevention, compliance and incident handling
Manage and coordinate external legal support in various projects
Monitor legal and regulatory developments relevant to our products and services
Highlight and minimise possible risks for business
Manage a team of 3 lawyers
What we expect from you:
2+ years experience in gambling, gaming or financial sector
University degree required to practice law in Estonia
Good understanding of the Estonian legal system
Basic knowledge and...
Compliance Officer/MLRO Malta About the Role: Working with Group Compliance, this opportunity is ideal for those seeking to establish or further their career in Compliance. The successful applicant will be responsible for supporting the Group Compliance Function and will be reporting to the Senior VP Compliance based in London. The Compliance Officer / MLRO role will be a strategic business partner and integral member of the Malta senior management team and the regional compliance team. They will provide leadership and direction to ensure that the region’s Compliance function has appropriate and relevant people, processes and systems to contribute to the achievement of the Group’s business goals in a rapidly changing regulatory environment. This is an excellent and rare opportunity for the right person to use their creativity and expertise to contribute to the new architecture of the Compliance function that will underpin the organization for continued success. Full...
Apr 13, 2020
Full time
Compliance Officer/MLRO Malta About the Role: Working with Group Compliance, this opportunity is ideal for those seeking to establish or further their career in Compliance. The successful applicant will be responsible for supporting the Group Compliance Function and will be reporting to the Senior VP Compliance based in London. The Compliance Officer / MLRO role will be a strategic business partner and integral member of the Malta senior management team and the regional compliance team. They will provide leadership and direction to ensure that the region’s Compliance function has appropriate and relevant people, processes and systems to contribute to the achievement of the Group’s business goals in a rapidly changing regulatory environment. This is an excellent and rare opportunity for the right person to use their creativity and expertise to contribute to the new architecture of the Compliance function that will underpin the organization for continued success. Full...
On behalf of our client, we are looking for a Legal & Compliance Manager. This could be an excellent opportunity for you to boost your career or gain more experience!
As a key member of the legal team the responsibilities associated with this role include:
Regulatory risk: Researching and remaining abreast of developments in multi-national regulatory online gambling regimes and ensuring mitigation of potential risk and/or compliance with local laws and regulations.
Responsible Gambling: Developing and promoting compliant responsible gambling practices across the business.
General compliance: Ensuring compliance with regulatory requirements by: keeping abreast of regulatory developments; systematically creating, updating, implementing, monitoring and enforcing policies, procedures, guidelines and manuals; providing effective advice, support and training across the business; managing regulatory reporting processes and liaising with authorities, and coordinating...
Apr 13, 2020
Full time
On behalf of our client, we are looking for a Legal & Compliance Manager. This could be an excellent opportunity for you to boost your career or gain more experience!
As a key member of the legal team the responsibilities associated with this role include:
Regulatory risk: Researching and remaining abreast of developments in multi-national regulatory online gambling regimes and ensuring mitigation of potential risk and/or compliance with local laws and regulations.
Responsible Gambling: Developing and promoting compliant responsible gambling practices across the business.
General compliance: Ensuring compliance with regulatory requirements by: keeping abreast of regulatory developments; systematically creating, updating, implementing, monitoring and enforcing policies, procedures, guidelines and manuals; providing effective advice, support and training across the business; managing regulatory reporting processes and liaising with authorities, and coordinating...
What will you be doing?
As the Head of Payments and Risk, you will be primarily responsible for the company’s strategy implementation for the Fraud, Risk and AML policies, procedures, manuals and implementation of best practises for the daily operations. You shall assess potential areas of risk and flag such matters accordingly for correct action to be taken as well as make recommendations to new payment methods which don’t expose or put the business at risk. Develop your talent to run your department efficiently while also maintaining integrity, customer focus and company goals while also ensuring any potential risks are mitigated and fraud losses are minimised.
The following outlines the main responsibilities of the role:
Report to Senior Management and Board focusing on strategy implementation for the fraud, AML internal policies, procedures, manuals and best practices for the daily operations
Evaluate the fraud, AML risks associated with new product launches,...
Apr 13, 2020
Full time
What will you be doing?
As the Head of Payments and Risk, you will be primarily responsible for the company’s strategy implementation for the Fraud, Risk and AML policies, procedures, manuals and implementation of best practises for the daily operations. You shall assess potential areas of risk and flag such matters accordingly for correct action to be taken as well as make recommendations to new payment methods which don’t expose or put the business at risk. Develop your talent to run your department efficiently while also maintaining integrity, customer focus and company goals while also ensuring any potential risks are mitigated and fraud losses are minimised.
The following outlines the main responsibilities of the role:
Report to Senior Management and Board focusing on strategy implementation for the fraud, AML internal policies, procedures, manuals and best practices for the daily operations
Evaluate the fraud, AML risks associated with new product launches,...
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