Compliance Officer - Job ID: 00474

  • Ceek Recruitment Solutions
  • Malta
  • Apr 06, 2020
Full time Compliance Jobs iGaming Jobs Legal Jobs

Job Description

ob Description

We are looking for a Compliance Officer to support and lead regulatory actions in new and existing markets and to establish and meet the regulatory demands of those markets, within the gaming industry.
What is expected of you?
  • Lead the regulatory process for new markets.
  • Follow regulations and regulatory updates, and implement them in the company procedures
  • Serve as the company compliance officer
  • Lead the regulatory aspects with the company partners in collaboration with the commercial and technical teams.
  • Analyse data to monitor fraud attempts.
  • Prepare reports.
  • Optimise and execute new analysis methods.
  • Coordinate all compliance related tasks with Customer Support department.
What are you expected to bring?
  • A minimum of 2 years experience as a Compliance Officer in the Gaming/Gambling industry
  • Experience in an international organisation
  • A background in Law would be considered an advantage
  • Excellent organisational, communication and relationship management skills
  • Fluent in written and spoken English

What's in it for you ?

  • Competitive remuneration package
  • Pleasant working environment