Financial Crime World

Compliance Officer Job Description in Malta: A Unique Opportunity with Great Benefits

=============================================

A leading company that provides assistance and advice to gaming companies in Malta is seeking a Compliance Officer to join their team. As a key member of the compliance department, you will be responsible for ensuring that licensees are compliant with laws and regulations.

Key Responsibilities

  • Conducting compliance reviews of licensees
  • Monitoring their financial standing and making recommendations as necessary
  • Maintaining information on all licensees up to date
  • Offering investigative support to other areas of the company
  • Issuing regular compliance reports

Requirements

  • Degree in business or management-related subjects (MQF Level 6 or higher)
  • At least one year’s experience in a compliance role
  • Experience in the gaming industry or related fields such as law, commerce, accountancy, or finance is considered an asset

Ideal Candidate Profile

  • Excellent communication skills
  • Ability to work under pressure and think analytically
  • Strategic thinking and problem-solving skills
  • Team player with good time management skills and ability to work on multiple engagements simultaneously

Benefits

  • Competitive salary
  • Excellent offices
  • Annual fitness allowance of €100
  • Study leave (40 hours annually)
  • Exam leave
  • Private hospital health insurance cover
  • Flexible working hours
  • Remote working options

If you are a motivated and results-driven individual with a passion for compliance, we encourage you to apply for this exciting opportunity. Please send your CV to Michelle Cooper at michellec@grsrecruitment.com quoting the job reference or call +356 27780664 for further information.