Compliance Officer

  • Ceek Recruitment Solutions
  • Malta
  • Apr 13, 2020
Full time Compliance Jobs Legal Jobs

Job Description

Job Description

We are looking for a Compliance Officer, to ensure that licensees are crossing the “t”s and dotting the “i”s. If this sounds like your dream job, we at ceek would love to hear from you.

What is expected of you?

  • Ensure that licensees are compliant with the laws and regulations.
  • Offer investigative support to other areas of the company as instructed by senior management.
  • Liaise continuously with industry service providers, customers, suppliers, brokers, agents, and other key stakeholders.
  • Keep abreast with developments, policies and procedures issued by EU institutions, the Government of Malta, its authorities and entities as well as organisations and constituted bodies.
  • Participate in training seminars and conferences, both locally and abroad.
  • Participate in the drafting of new regulations by using compliance expertise to ensure new regulations take key learning into account.
  • Represent the company, in various settings and meetings with other parties as and when required.
  • Issue regular compliance reports and carry out other adhoc tasks as instructed by the Compliance Manager.

What are you expected to bring?

  • Diploma in Business / Management or in possession of a qualification that is comparable to an MQF Level 5 or higher in Business/Management related subjects.
  • Experience in commerce and/or accountancy and/or finance shall be considered an asset.
  • Ability to work under pressure in a fast-paced and changing environment.
  • Able to lead and develop others while thinking and acting strategically.
  • Experience in the gaming industry shall be considered an asset.

What's in it for you?

  • Competitive Salary
  • Dynamic working environment