COMPLIANCE MANAGER

€70,000 - €80,000 yearly
  • IGain Recruitment
  • Sliema, Malta
  • Apr 17, 2019
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Job Description

COMPLIANCE MANAGER

The Compliance Manager supports the Compliance International department in ensuring that all business units receive sufficient support and all necessary information to meet the regulatory requirements in Malta and elsewhere are met and that all relevant compliance related administrative tasks are picked up.

The Compliance Manager:

  • Acts as the primary point of contact for the Companies regulatory compliance efforts in Malta
  • Actively manages the Company compliance obligations in Malta and/or in any jurisdictions, reporting to the Managing Director and/or the International Compliance Director
  • Identifies innovative solutions to compliance issues, and provides compliance advice to relevant stakeholders within the Company on regulatory matters in Malta and other jurisdictions within the Company’s sphere of operation.
  • Responsible for ensuring that all relevant group compliance policies, procedures and manuals are localised for the Company presence in Malta
  • Proactively develops, manages and implements policies and procedures necessary to ensure the Company  Compliance with any relevant regulatory obligations in Malta and/or in other jurisdictions within the Company’s sphere of operation
  • Together with other stakeholders within the Company, apply for and obtains any remote gaming licences necessary to attain the Company objectives
  • Verifies that product specifications are consistent with compliance requirements set forth by the relevant authorities in Malta and in other jurisdictions within the Company’s sphere of operation
  • Manages any external certification audits required to be conducted throughout the year

Requirements

  • University decree (legal or compliance degree or equivalent)
  • Minimum of 2 years of experience in a gaming compliance related environment in Malta
  • Solid understanding of online gaming regulations in Malta
  • Experience in dealing with (regulatory) authorities
  • Familiar with online gaming regulations in other markets the Company operates in (Italy, France, Denmark, Spain, Belgium, Romania, Bulgaria, New Jersey etc.)