Compliance Officer

Location Malta
Discipline: Compliance
Contact name: Francesca Buhagiar

Contact email: [email protected]
Job ref: 15384
Published: 30 days ago
Our well-established client is seeking to recruit a Compliance Officer. As a Compliance Officer, you will be responsible for ensuring compliance laws and regulations are being adhered to. 

Duties include: 
  • To ensure that company is compliant with the laws and regulations as assigned by law.
  • To issue regular compliance reports as instructed by the senior management.
  • To keep abreast with developments, policies and procedures issued by EU institutions, the Government of Malta, its authorities and entities as well as organisations and constituted bodies.
  • To participate in training seminars and conferences, both locally and abroad
  • To participate in the drafting of new regulations; using compliance expertise to ensure new regulations take key learning into account.
  • Represent the company in various fora and meetings 
  • To carry out tasks as instructed by the Senior Executive and Compliance Manager.
Requirements: 
  • In possession of a qualification that is comparable to a Degree level (MQF Level 6) 
  • Experience in the gaming industry shall be considered an asset.
  • Ability to work under pressure in a fast-paced and changing environment.
  • Ability to think and act strategically.
  • Ability to take ownership and is action oriented.
An attractive salary package will be offered to the chosen candidate.