Compliance Officer

A key client of ours specialising in the Gaming sector is currently looking to onboard a Compliance Officer to join their team of professionals:

Duties:

• Reviewing any due diligence documents and following up with the Team for relevant vetting
• Maintaining information up to date on the Company's systems and databases
• Offering investigative support to other areas of the Company as instructed by management
• Issuing regular compliance reports as instructed by management
• Co-ordinating with clients and following up on changes within corporate entities, changes within the corporate structure, changes in directors, key      persons, registered/operating addresses, and other company statutory changes
• Participating in meetings and/or calls with prospective clients and handling general queries received via e-mail or telephone
• Liaising with key stakeholders, keeping them abreast of changes in compliance requirements
• Keeping up to date with developments, policies, and procedures issued by other institutions in relation to the industry
• Attending training, and conferences, as required by the Company
• Contributing to the development and/ or maintenance processes and policies to achieve the objectives of the Department and in line with the changing requirements of the industry
• Carrying out tasks as instructed by the Senior Executive and Compliance Manager.

• Experience in the gaming industry shall be considered an asset
• Minimum 1 year experience in a Compliance related role
• Experience in commerce and/or accountancy and/or finance shall be considered an asset
• Capable of working within a team, manage multiple engagements and work against stringent deadlines
• Must have a good command of the English language, both verbal and writtenig

• In possession of a Degree level (MQF Level 6) or higher in Business/Management related subjects.