Investigation Officer - Compliance jobs in Malta - January 2025

Investigation Officer

Konnekt

Published on 18 Aug 2023

Expired on 29 Apr 2024


A key client of ours specialising in the Gaming sector is looking to onboard an Investigation Officer to join their team. 

Responsibilities:

  • Conducting investigations on operators to ensure all follows regulations and laws 
  • Handle reports on the findings of the investigations carried out 
  • Keep up to date with the changing policies and procedures 
  • Representing the organisation in meetings with other parties 
  • Handling requests for information sought by public authorities 
  • Help with the day to day running of the department 

 

Requirements
  • A minimum of 2 years of local experience in a similar role
  • Good report writing skills and ability to present findings in a written and oral format
  • Ability to work under pressure in a fast paced and changing environment
Education and Experience
  • A Degree Level of education or equivalent (MQF Level 6)

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.

time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Compliance
Category
industry
Public Sector
Industry


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