Our established client is seeking to recruit a highly qualified Legal Manager to oversee the legal aspects. The chosen candidate will also act as DPO and will report to the Head of Risk and Compliance.
Reporting to the Corporate Governance & Regulatory Affairs Senior Manager, the selected candidate will be responsible for assisting the Company Secretary and supporting the Corporate Governance & Regulatory Affairs Senior Manager with a broad range of corporate governance activities, with focus on day-to-day support on Board matters. The selected candidate will also be responsible for keeping the team organised in terms of record keeping of minutes and Board packs.
Our well-established client is seeking to recruit a Junior Lawyer to expand its team of legal professionals and strengthen its operations.
The Junior Legal Counsel will be responsible for all legal matters including litigation, negotiations and all other legal matters as required by the Chief Legal & Enforcement Officer.Our client is seeking to recruit a Junior Legal Counsel, who will report to the Chief Legal and Enforcement Officer.
Our client is seeking to recruit a Risk Officer to join their team, in order to support them in implementing an organization-wide Risk Management framework and process as well as provide analysis of operational and regulatory risks across departments.
Our well-established client is seeking to recruit a Sports Integrity Officer, who will be responsible for analysing, investigating, and assisting in cases of betting related manipulation of sports competitions and, where necessary, conduct research on sports integrity related matters.
An excellent opportunity has arisen for an AML Officer to join an established set up within the gaming industry. The Anti-Money laundering Officer role shall report directly to the Anti-Money Laundering Senior Executive and/or Anti-Money Laundering Manager in the performance of their duties.
Our well-established client is seeking to recruit a Risk Manager, who will be responsible for the overall management of the risk team and to support the company in implementing an organization-wide Risk Management framework and process. Duties also include to research various risk factors which might affect the gaming industry and in turn the Maltese jurisdiction.
Our client is seeking to recruit a Senior Legal Officer to join their team. You will be a member of a team which is responsible for the legal, regulatory and company secretarial duties. This team deals with the engagement of new clients, due diligence processes and setting up of new structures in Malta.
An excellent opportunity has arisen to join an established financial services company as a Compliance Officer and MLRO. The chosen candidate will be functioning as an independent and objective body that monitors, reviews and evaluates the activities of the Company to assure compliance with applicable legal and regulatory obligations of the Company. The chosen candidate will also act as MLRO for the company.