Compliance Analyst to an iGaming company in Malta
Compliance Analyst to an iGaming company in Malta
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Job Description
A new fastgrowing casino client in Malta is now looking for a Compliance Analyst to their team.
You will be reporting to the Compliance Manager and the role is offered with a hybrid solution.
Tasks
Responsibilities:
Handling due diligence requests received from third parties;
Assisting in business partner onboarding including initiating the process followups and record keeping and ongoing monitoring to help ensure full compliance with all applicable legal and regulatory requirements;
Identifying issues and escalating to superiors while making suitable recommendations;
Assisting with requests for information from external regulatory bodies;
Assisting with regulatory compliance efforts including licensing and reporting obligations;
Assisting with Compliance related Audits preparations;
Assisting in the application of relevant policies procedures and processes relating to all areas of compliance;
Assisting in other compliance tasks;
Requirements
Requirements:
Fluent in written and verbal English;
Minimum 1 year experience in Compliance; experience in the gambling sector;
A solid understanding and appreciation of AML;
Highly organised knows how to work under pressure prioritise tasks and able to meet tight deadlines;
Ability to take direction and also to take ownership of tasks within their remit and follow them through to completion.
Can work well both independently and as part of a team;
Comfortable in dealing with all levels of staff and business counterparts;
Strong analytical skills problemsolving ability and attention to detail;
Good interpersonal skills; Able to build strong relationships with peers and business counterparts;
Willingness to learn and aptitude for acquiring new competencies
Employment Type
Full Time
