Compliance Officer

  • Quad Consultancy
  • Malta
  • Mar 29, 2020
Full time Compliance Jobs iGaming Jobs Legal Jobs

Job Description

The Client
Our client is an IGaming operator and is currently recruiting for Compliance Officer to join their growing team.
Main Duties
  • Leading the regulatory process for new markets
  • Following regulations and regulation updates and implementing them in the company’s procedures
  • Leading the regulatory aspects with the company partners in cooperation with the commercial and technical teams
  • Analyze data to monitor fraud attempts
  • Prepare reports by collecting, analyzing and summarizing information
  • Optimizing and executing new analysis methods
  • Coordinate all compliance related tasks with Customer Support department

  • At least 2 year of experience as a Compliance Officer in the Gaming/Gambling industry – required
  • Experience in a global organization – required
  • Law background – advantage
  • Good organizational and prioritization skills
  • Excellent communication and relationship management skills
  • Fluent English (spoken & written)

Candidate must be eligible to work in EU