Junior Compliance Analyst

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

Contact email: [email protected]
Job ref: 16031
Published: 10 months ago
Our well-established client is seeking to recruit a Junior Compliance Analyst. The chosen candidate will report to the Senior Compliance Executive and will ensure that all gaming operators are compliant with the applicable laws, regulations, and directives.

Duties:
  • To assist compliance auditors with the reviewing of compliance audit reports conducted on all type of gaming operations and affiliated entities conducted by third party service providers;
  • To assist in the review of documentation submitted by gaming operators further to a compliance review; and liaise accordingly with other departments and gaming operators;
  • To ensure that any non-compliance observed is duly adhered to by the gaming operator within a reasonable timeframe as agreed by the Authority;
  • To liaise with other Departments on prudential compliance matters, as necessary;
  • Assisting the Compliance Auditor to conduct:
  • On-site audits on gaming operators offering live table games; and
  • Targeted audits when necessary; and
  • To assist in the drafting of detailed reports and memos as necessary.
  • To carry out any other duties/tasks as may be instructed from time to time by his/her superiors.

Requirements:
  • Candidate must hold a bachelor’s degree in Computer Science/Management Information Systems/Commerce/Business (MQF Level 6);
  • Candidates in possession of a Commerce degree, will be supported by the Authority to undertake CISA qualification;
  • Possession of or currently pursuing recognised certification to undertake IT audits (such as CISA or equivalent) will be considered an asset;
  • Experience in information systems and/ or financial auditing will be considered as an asset;
  • Be capable of working within a team and be involved in multiple engagements;
  • Ability to identify and report on sensitive issues;
  • Be smart, highly motivated, well presented and with good communication skills;
  • Organised and having impeccable report writing skills.