Investigation Officer - Compliance jobs in Malta - February 2024
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Investigation Officer

Konnekt

Published on 18 Aug 2023

Expires in 1 day (29 Feb 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 

 

Skill-sets and 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 & Experience
  • A Degree Level of education or equivalent (MQF Level 6)

salary
€30,000 to €33,000 / year
Salary
time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Compliance
Category
industry
Public Sector
Industry


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