Compliance Manager

Job Description

Company Introduction

Job Responsibilities and Duties 

• Manage a number of client portfolios and seek to accommodate their respective needs in a timely and in accordance with regulatory procedures;
• Incorporating companies, applying for gaming licenses;
• Maintain a good relationship and work with several institutions such as MFSA, MGA, etc.;
• Guidance and good communication with our clients on-boarding due diligence, overseeing ongoing monitoring of transactions and update customer due diligence;
• Maintain an organized and structured client filing system;
• Respond to inquiries and requests from clients, managers and internal sources;
• Attending client meetings as well as advising them on company incorporation, gaming licensing, etc..

Experience

• Holding a Bachelor degree or higher in a relevant study. Law degree is a plus;
• Experience in gaming is required, within other jurisdictions, will be considered an asset;
• Strong knowledge of AML-ATF legislation and compliance procedures.

Personal Skills

• Excellent verbal and written communication skills in English, any other language will be a plus;
• A demonstrated commitment to high professional ethical standards;
• Excellent interpersonal skills;
• Ability to work under pressure and to tight deadlines;
• Exceptional organisational and time management skills;
• Ability to work on your own initiative, pre-empt requirements;
• Deliver tasks with high attention to detail.