Regulatory Compliance Specialist - Legal jobs in Malta - April 2023
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Regulatory Compliance Specialist

Logispin Malta Ltd , Central Malta

Expires in 14 days (15 Apr 2023)

Logispin Malta Ltd is looking to recruit a Regulatory Compliance Specialist to join their team on a full-time basis to support the expansion of its B2B operations in the EU and non-EU jurisdictions.

Job Role:
Reporting to the Head of Legal & Compliance, the role will support the business in regulatory compliance of B2B licensing initiatives and operations, monitoring of regulatory developments within clients’ jurisdictions, and assessing their impact on Logispin’s product line(s).

This position would suit an individual with practical experience in compliance within the gambling industry (B2C or EU licensed B2B operators) who is looking to broaden their knowledge of multi-jurisdictional B2B gambling operations. This is a varied role and encompasses future compliance strategy development and hands-on day-to-day tasks.

What you’ll do:
  • Ensure compliance within the framework established by the Malta Gambling Authority and ONJN (Romania) and other jurisdictions as applicable.
  • Assist in writing, managing, and maintaining policies, procedures, and internal guidance documents related to regulatory compliance, and internal and external compliance reporting.
  • Monitor and assess any new developments to ensure the business is compliant with relevant codes and legislations and highlight areas of concern.
  • Maintain up-to-date knowledge of all regulations and any potential changes and ensure the business is kept up to date with any regulatory changes.
  • Address licensing queries, act as a point of contact for various teams in all compliance escalations, review and assess escalations and make recommendations for reportable events.
  • Carry out research on technical compliance/certifications requirements in the target markets and make recommendations on the best strategic approach to accommodate the business strategy; maintain certifications record
  • Assist in the development of a group-wide compliance training program, including regulatory reporting and compliance processes, data protection, and information security awareness.

We are looking for:
  • At least 3 years of proven practical experience within a similar role, within the gaming industry (a must).
  • Operational knowledge of applicable gaming regulations/reporting requirements and a detailed understanding of industry-standard processes and approaches to B2B supply to the gambling B2C operators in various jurisdictions.
  • Exceptional and demonstrable influencing, stakeholder management, presentation, and communication skills. Excellent English oral & written.
  • Strong problem-solving and analytical skills; flexibility and ability to work with situations of ambiguity.
  • Self-motivated with proven capability to work independently and continually calibrate priorities with minimal supervision.
  • University degree, BSc level
  • Professional body compliance certification would be a distinctive advantage.

What we offer:
  • Vibrant modern office spaces.
  • Hybrid/remote work arrangements.
  • Bi-monthly company-wide social and team-building activities.
  • Lunch Vouchers.
  • Support in personal and professional growth.
  • Pension scheme.
  • Private medical and dental insurance.

Logispin Malta Ltd:
Providing bespoke, 360 degrees services for online gaming businesses to help them achieve and maintain market leadership, Logispin Group strives to be at the forefront of iGaming software development. The Group is a multifaceted business encompassing technology, innovation, and a strong commercial presence across B2C and B2B landscapes.
With over 300 talented personnel, offices in 5 countries, and offering services globally through its own proprietary technology we have an insatiable appetite to acquire the very best talent.

Full Time
Job Type
Experienced (3 years +), Middle Management
Experience Level
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