Corporate Analyst

Location Malta
Discipline: Compliance, Regulatory
Job type: Full-time
Contact name: Besart Kondi

Contact email: [email protected]
Job ref: 15968
Published: 10 months ago
Our client, an established company offering gaming advisory services is seeking to recruit for a Corporate Analyst within the Authorisations Department, the candidate will be responsible for the reviewing and processing of various applications handled by the Authorisations Department.

  • Reviewing documentation submitted by gaming operators further to an application for a new Licence (including but not limited to application forms, Business Plan review and review of applicant’s operational policies and procedures);
  • Reviewing documentation submitted with applications for any new request for authorisation or notifications (including but not limited to Share Transfers, change in channels/verticals, changes to existing policies and changes in the Technical Setup in terms of new games/live studio facilities);
  • Conducting risk assessments of assigned applications as well as evaluating the sources of funds and/or wealth of applicants where required; 
  • Reviewing of system and compliance audit reports, and conducting live studio audits where required;
  • Ensuring that operators are compliant with the applicable legislation, and are operating in accordance with the Authority’s directives and policies;
  • Formulating; and/or assist in the development/formulation of; and/or maintaining processes/policies to achieve the objectives of the Department as may be communicated from time to time;
  • Liaising with other Departments as necessary;
  • Carrying out special investigations or other assignments that may be requested from time to time;
  • Participating in meetings and/or calls with prospective applicants or general queries;
  • Attending training, conferences and fora as required by the Organization;
  • Ensuring the goals and functions of the Organization and the Department are met and that professional standards are maintained at all times;
  • Carrying out any other duties/tasks as may be instructed from time to time by the Senior Executive, Team Lead, Manager, Head and/or Chief Regulatory Officer.
  • In possession of a Degree majoring in Business, Management, Finance or equivalent; or
  • In possession of a Degree in any area and three years relevant experience in the gaming industry;
  • Knowledgeable in accounting practices;
  • Be capable of working within a team, manage multiple engagements and work to demanding deadlines;
  • Ability to work under pressure in a fast-paced and changing environment;
  • Ability to identify high risk areas and organise and present findings and recommendations in a concise manner (both verbal and written);
  • Be smart, highly motivated, well presented and with good communication and organisational skills;
  • Thinks analytically and acts strategically;
  • Takes ownership and actions.