Job Title

Compliance Officer

Share This Job

Job Description

Company Introduction

Our client offers online payment services to the gaming industry

Job Responsibilities and Duties

  • Liaising with the MGA/ MFSA;
  • Preparing applications for gaming licences/ PSP licences;
  • Keeping abreast of new rules, regulations and reputational risks to develop implement and revise current policies and procedures in relation to Compliance;
  • Managing the licence application, due diligence checks;
  • Reading and reviewing different contracts, etc.;
  • Managing of a junior working under them in the legal department;
  • Preparing application for gaming licence;
  • Dealing with the MGA before;
  • Any day to day administration tasks.

Experience  

  • Degree in law or tertiary education;
  • Previous working experience in compliance or legal;
  • Proven experience within the gaming sector.

Personal Skills

  • Good communication skills,
  • Excellent English, both written and spoken;
  • High sense of responsibility;
  • Any foreign languages are a plus but not a requirement;
  • A proactive approach to solving problems and delivering client solutions;
  • Organised, multitasking person who is able to work in a challenging environment;
  • Excellent analytical skills, with an eye for detail.
Tags: AML, Compliance, Due Diligence, Gap Analysis, MFSA

Have a Question?

We are here to help. Email us or call +356 2017 3007
Contact Us