Compliance Officer - Finance jobs in Malta - December 2018
Recruitment Agency
Quad Consultancy

Compliance Officer

Regulatory Compliance
Posted date 26/11/2018 |
Closing date 26/12/2018
Full Time Experienced
Our client is an IGaming operator and is currently recruiting for Compliance Officer to join their growing team on a full-time basis.


Compliance Officer Main Duties:
  • Leading the regulatory process for new markets
  • Following regulations and regulation updates and implementing them in the company’s procedures
  • Leading the regulatory aspects with the company partners in cooperation with the commercial and technical teams
  • Analyze data to monitor fraud attempts
  • Prepare reports by collecting, analyzing and summarizing information
  • Optimizing and executing new analysis methods
  • Coordinate all compliance related tasks with the Customer Support department.


Compliance Officer Requirements:
  • At least 2 years of experience as a Compliance Officer in the Gaming/Gambling industry – required
  • Experience in a global organization – required
  • Law background – advantage
  • Good organizational and prioritization skills
  • Excellent communication and relationship management skills
  • Fluent English (spoken & written).


Candidate must be eligible to work in EU


Quad:
Quad is a boutique Human Resources Consultancy offering an array of bespoke services including recruitment, HR Advisory, Training & Development, Payroll Services and Salary Benchmarking and Legal Advisory, amongst others.

Kindly submit your application directly to us using the 'Apply Now' button.

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