Senior Legal and Compliance Manager – Job. 4133



An exciting opportunity has arisen for a Senior Legal and Compliance Manager to join one of the most established gaming companies in Malta. The Legal and Compliance Manager will form part of an energetic, dynamic team. This role will mainly cover a variety of corporate, commercial, regulatory and intellectual property related matters.


An established online modern casino with thousands of innovative games for all users.


The Legal and Compliance Manager will form part of a team and will be reporting to the Head of the Team. Duties will include but are not limited to:

  • researching and remaining abreast of developments in multi-national regulatory online gambling regimes by ensuring mitigation of potential risk and/or overall compliance with local law and regulations
  • developing and promoting responsible gambling practices across the business
  • ensuring compliance with regulatory requirements by: keeping abreast of regulatory developments; systemically creating, updating, implementing, monitoring and enforcing policies, procedures; managing regulatory reporting processes and liaising with authorities, and co-coordinating audits
  • developing and maintaining gaming licenses in several countries by managing license applications and ensuring compliance with license conditions and requirements
  • ensuring compliance with multi-national anti=money laundering laws and sanctions, and assisting with the reporting of suspicious transactions
  • updating, implementing, monitoring and enforcing the privacy policy and ensuring compliance with multi-national privacy laws
  • Updating, implementing, monitoring and enforcing customer terms and conditions and advising in relation to customer complaints and disputes
  • updating, implementing and enforcing affiliate terms and conditions and advising in relation to affiliate complaints
  • drafting, reviewing and negotiating international legal documents and commercial contracts with games and payment service providers and other suppliers
  • collaborating with the finance department to ensure proper and efficient payment of gaming and other taxes across markets
  • assisting with changes to the corporate structure and other corporate matters and affairs
  • ensuring content and brand protection by registration, maintenance and renewal of intellectual property rights and by assisting in any IP disputes that may arise from time to time and developing and implementing a domain name strategy
  • Dealing with a variety of topics related to the operations of the company, acting as a service provider to and working in close collaboration with stakeholders within the business and managing external legal services, paper and electronic filing and administrative procedures


  • This position calls for a candidate who is self-motivated and proactive.
  • The ideal candidate must have a good grasp of gaming law, anti-money laundering law, company law and/or privacy law.
  • Excellent command of the English language both verbal and in writing is a must.
  • The candidate must also hold a Master’s degree in Law.
  • The candidate must be able to travel when required


Salary on offer is between 55-60K depending on the candidates experience and qualifications.


  • Previous working experience within the gaming industry is required.
  • Experience in data protection law is required

Your Consultant

Francesca Buhagiar
Recruitment Consultant

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