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Jobs in Malta

Who you are tomorrow begins
with what you do today.

Regulatory Advisor

  • Full Time
  • Malta
  • DOE
  • Advisory, Compliance, Financial Services
  • Apply By: August 3, 2021

JOB ID: 23266

Required Skills
Attention to Detail Client Networking Compliance MGA Organisational Written and Oral English Communication
Job Description

Company Introduction

Our client is a leading organisation in accounting, audit, tax, corporate services and business advisory.

Job Responsibilities and Duties

  • Provide ongoing support to a portfolio of clients, meeting respective requirements, demands, and expectations;
  • Ensure clients remain compliant with MGA, UKGC and other regulators’ rules and regulations, as applicable, and that regular reporting obligations are adhered to;
  • Liaise with prospective clients, outlining the optimal operational set-up for their requirements and act as a regulatory consultant in terms of regulatory changes and demands;
  • Manage license applications and liaise with clients concerning application submission documentation including due diligence materials, business plans, policies, procedures, and agreements;
  • Liaise with the MGA, FIAU and other supervisory bodies to respond to client queries;
  • Follow local and international regulatory compliance scene, monitor and review developments within the regulatory environment;
  • Update our clients with day-to-day support on issues relating to compliance and regulation.

Experience

  • A minimum of 2 years' experience in a similar role;
  • Possess a degree in Law, accounting or currently pursuing ACCA or equivalent qualification.

Personal Skills

  • Excellent English communication skills, both written and spoken;
  • Be result-oriented, responsible, highly meticulous, organized and detail-oriented;
  • Ability to work on your initiative and under pressure;
  • Capable of working within a team, prioritizes and work to demanding deadlines;
  • Be smart, highly motivated, well presented individual with an eye for detail;
  • Willingness to learn and improve.
  • Have a keen interest in the gaming industry.