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Compliance Officer

  • Malta
  • DOE
  • Compliance
  • Apply By: May 26, 2023

JOB ID: 39133

Required Skills
Analytical Attention to Detail CFT English GDPR MGA Organisational and Time Management Proactive Teamwork Written and Oral English Communication
Job Description

Job Description


Company Introduction

Our client is a leading iGaming company.

Job Responsibilities and Duties

  • Be responsible for anything related to the requirements of the MGA;
  • Be responsible for the maintenance of the MGA license;
  • Be able to liaise with the competent authorities;
  • Be constantly updated regarding the industry and the regulations pertaining to it and be able to pass on information in simple terms;
  • Able to conduct gap analysis and to be able to disseminate information throughout the organisation;
  • Fluent in MS Office, Jira, Confluence and project management tools;
  • Develop policies and procedures;
  • Have a keen eye for reviewing site content to ensure adherence with advertising codes, advertising standards, and good marketing conduct;
  • Review, manage and resolve customer complaints from regulatory bodies, ADRs’ and ODRs’;
  • Supporting the company to develop and implement compliance controls with regards to applicable internal and external rules, regulations, company policies;
  • Provide infallible compliance advice, support, and internal training across the business on different aspects;
  • Suggesting improvements on sites, products, policies, and procedures;
  • Providing reports to management regularly to keep the company informed of the operation and progress of compliance efforts;
  • Monitoring and reporting risks and compliance gaps concerning internal and external regulations;
  • Working in areas such as AML, CTF, Gambling License and Legislation, ODR, PCI DSS, Advertising, Data Protection, etc;
  • Owning licensing processes for new jurisdictions;
  • Has a particular specialism you want to develop within the compliance DPT. and to be able to train up fellow compliance officers.


  • At least 2 years of experience working within a reputable jurisdiction;
  • Knowledge of working in areas such as AML, CTF, Licence and Legislation, ODR, PCI DSS, Advertising, Data Protection, etc;
  • Fluent in written and spoken English;
  • Technical compliance knowledge would be considered an asset;
  • 2 years of experience working within a reputable jurisdiction (MGA is a must)..

Personal Skills

  • Holds a level of high integrity;
  • Accurate;
  • Analytical;
  • Hands-on and self-motivated;
  • Have a proactive attitude;
  • Willingness to understand the business;
  • Quality Assurance focused;
  • Problem Solving Attitude;
  • Plans and organises work efficiently, accurately, and meeting tight deadlines;.
  • Able to work both independently and as part of a team;
  • Good communication skills;
  • Results-oriented and decisive;
  • Responsible.