Senior Compliance Executive (Remote iGaming) - Compliance jobs in Malta - April 2021

Senior Compliance Executive (Remote iGaming)

at

Konnekt
SALARY:
€30,000 to €40,000 / year
JOB TYPE: Full Time EMPLOYER INDUSTRY: iGaming & Casinos

Our Client is currently looking to recruit a Senior Compliance Executive to join their growing team of professionals. 

Responsibilities;

  • Assisting on various AML/CFT and Gaming Compliance reporting to key persons within the business
  • Assist in Compliance Policies reviews     
  • Assist Compliance function to ensure the Company has the necessary available tools to detect, investigate and prevent suspicious and/or problematic player behavior
  • Assisting with enhanced due diligence procedures if necessary
  • Supporting the team in regulatory compliance documentation
  • Supporting the team with the attainment of new licenses outside of Malta 
  • Ensure compliant operations across the Company
  • Maintain proper documentation of departmental processes and procedures
  • Any Other ad-hoc tasks that may be required by the compliance officer and/or MLRO

Skills;

  • A team player
  • Proactive
  • Attention to detail and an analytical mind
  • Reliable, high level of integrity and work ethics
  • Willing to learn and dedicate time to better him/herself

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

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