Our client is seeking a Compliance Officer based in their office in Malta. This position requires to have previous experience in iGaming by supporting the regulatory actions in different markets. 

Responsibilities

• Implement new/updated regulatory processes in existing and new markets
• Develop and revise new policies and procedures
• Handle regulatory procedures
• Fraud analysis
• Coordinate compliance with the CS Department
• Liaise with Management and third parties
• Proactively audit processes and submit reports

Requirements

• Fluency in English both written and verbal
• Minimum 2 years experience in an international iGaming company or similar
• Bachelor degree in law, finance, business administration or related field
• Knowledge of legal requirements and controls
• Business acumen