Compliance Manager


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Compliance Manager

We are currently recruiting for a Compliance Manager to join an exciting start up based in central Malta. The client is looking for an ambitious individual with MGA experience who is comfortable working in a fast-moving environment.

Responsibilities:

Work in direct contact, and maintain excellent relationships, with regulatory bodies (primarily the Malta Gaming Authority) to ensure that the business is fully compliant with all laws and regulations;
Maintenance and approval of all relevant registers, and internal control systems (including planning and project management of changes) and associated documents;
Develop, implement and enforce of all relevant policies, procedures, processes and training programs relating to all areas of regulatory compliance including advertising, social responsibility, data protection and anti-money laundering;
Administer and manage all aspects of required reporting;
Keeping up to date on relevant regulatory developments (including AML, Responsible Gaming and GDPR) as well as evolving best practices;
Prepare and manage licence applications for additional products or jurisdictions;
Draft, review and negotiate agreements.
Monitor and review all developments within the regulatory environment of the group.
Draft and update the policies and procedures of the company to make sure we remain compliant in all relevant areas in accordance to law, especially responsible gaming.
Handling all existing and new licensing application & maintenance
Liaising with all regulatory bodies on all Compliance matters for the group
Review yearly audit results ensuring that shortcomings are acted upon accordingly and remedial action is taken
Working in areas such as RG, AML, CTF, Gambling Licence and Legislation, Advertising, Data Protection etc.
Keep up to date with all remote gaming jurisdictions in order to ensure compliance competitive edge
Ensure that all required reports are generated and provided to senior management as required
Partnering closely with the rest of the organization and take responsibility for the structuring and drafting of a variety of commercial agreements and documents relating to commercial transactions.
Make sure all terms & conditions for our B2C brands as well as affiliates are up to date.
Retaining and managing outside legal counsel when needed, to ensure cost-effective representation.

Requirements:

Minimum 3-5 years of experience working in a regulatory compliance role related to the online gaming industry;
Strong knowledge of MGA regulatory frameworks;
Experienced in contract drafting;
Excellent oral and written skills in English (preferably also Maltese);
Experience in working across a range of different internal stakeholders such as Finance, Marketing, Operations etc;
Law degree in Malta or any other European country
Experience in dealing with Maltese regulatory bodies on all compliance matters (MGA and FIAU)
Familiarity with AML requirements, KYC/CDD would be ideal
Experience in completing compliance assessments across various departments within the company
Ability to draft & update the policies and procedures of the Company ensuring Compliance
Handling of licensing application & maintenance
Excellent problem-solving skills and analytical thinking/innovation
Exceptional time management and multi-tasking skills
Quick learner and ability to take on board added responsibility


Company: Betting Connections

Location: in Valletta

Job Type: Permanent

Salary: competitive


Posted by:
Betting Connections

24/03/2020


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