Senior Compliance Manager (Spanish speaking) - Finance jobs in Malta - May 2019
Recruitment Agency
Quad Consultancy

Senior Compliance Manager (Spanish speaking)

Regulatory Compliance
Posted date 15/05/2019 |
Closing date 14/06/2019
Full Time Experienced
https://hire.withgoogle.com/public/jobs/quadconsultancycom/view/P_AAAAABkAAAzGXObX7r99yn?trackingTag=jobsinmaltaCom

The Client


Our client, an innovative iGaming company based in Malta, is looking for a Senior Compliance Manager (Spanish speaking) to join their growing team on a full-time basis. 


Main Duties:
  • Translate strategic decisions and regulatory obligations into projects, actions and operational processes across the business and oversee their implementation;
  • Ensure compliance and business deadlines and requirements are met;
  • Report and act swiftly on any Anti-Money Laundering and Responsible Gaming issues which may arise;
  • Ensure timely reports to relevant regulatory authorities in order to comply with various reporting requirements;
  • Monitor any changes in regulations and manage any required adjustments;
  • Drive and manage relevant cross-business compliance projects;
  • Manage and monitor the application process of new Gaming Licences;
  • Actively keep up-to-date with the latest compliance matters and share knowledge across the Compliance Team and relevant departments;
  • Monitor any changes in regulations and manage any required adjustments;
  • Support and challenge the Operations Management Team in establishing best practices in relation to RG, AML, GDPR and other regulations;
  • Establish, manage and maintain relationships with the company’s compliance and legal consultants and regulatory bodies.


Requirements:
  • A Degree in Law, Business or Finance;
  • Minimum 3 years’ experience in Regulatory Compliance within the iGaming industry;
  • Excellent communication skills both in written and spoken the English language;
  • Advanced level in the Spanish language.


Candidate must be eligible to work in the EU.


Quad Consultancy:
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.
 

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