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Malta-Based Compliance Officer Role Seeks Experienced Professional

A leading company specializing in gaming industry support and advisory services is seeking a highly skilled Compliance Officer to join their team in Malta. The successful candidate will report directly to the Senior Compliance Executive and play a crucial role in ensuring compliance with laws and regulations.

Requirements

• Degree-level qualification (MQF Level 6) or higher in Business, Management, Law, or Finance
• At least one year of experience in a compliance role
• Previous experience in the gaming industry is considered an asset

Key Responsibilities

• Conduct thorough reviews of licensees to ensure they are compliant with regulations and laws
  • Review due diligence documents
  • Monitor financial transactions
  • Maintain accurate records on all licensees
• Provide investigative support
• Issue regular compliance reports
• Participate in meetings with stakeholders

Benefits

• Competitive salary
• Excellent working conditions
• Range of benefits, including:
  • Annual fitness allowance
  • Study leave
  • Private hospital health insurance
  • Flexible working hours
  • Remote work options

How to Apply

To apply for this exciting opportunity, please email your CV to michellec@grsrecruitment.com, quoting the job reference. Alternatively, call +356 27780664 for further information.

Note

Due to the high volume of applications received, only shortlisted candidates will be responded to.