Compliance Officer - Compliance jobs in Malta - July 2024
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Compliance Officer


Published on 17 May 2023

Expired on 29 Jun 2024

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



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

Full Time
Job Type
Intermediate (1-3 years)
Experience Level
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