This job is closed and no longer accepting applications.
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.
Requirements
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
Education and Experience
In possession of a Degree level (MQF Level 6) or higher in Business/Management related subjects.
Konnekt: Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.
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.
Requirements
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
Education and Experience
In possession of a Degree level (MQF Level 6) or higher in Business/Management related subjects.
Konnekt: Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.