This job ad has been posted over 40 days ago...


Full-time Compliance Officer

at Triple 3 Group in Malta

Our client is seeking a Compliance Officer based in their office in Malta. This position requires to have previous experience in iGaming by supporting the regulatory actions in different markets.


- Implement new/updated regulatory processes in existing and new markets
- Develop and revise new policies and procedures
- Handle regulatory procedures
- Fraud analysis
- Coordinate compliance with the CS Department
- Liaise with Management and third parties
- Proactively audit processes and submit reports


- Fluency in English both written and verbal
- Minimum 2 years experience in an international iGaming company or similar
- Bachelor degree in law, finance, business administration or related field
- Knowledge of legal requirements and controls
- Business acumen
Reference : Compliance Officer jobs

Recent jobs at Triple 3 Group
Full-time Sales Administrative Assistant at Triple 3 Group in Malta 14-01-2019
Full-time Shift Manager at Triple 3 Group in Malta 14-01-2019
Full-time Automotive Mechanic at Triple 3 Group in Malta 30-10-2018

« Go back to category
Is this job ad fake? Report it!   
Recommend to a friend
Published at 11-01-2019
Viewed: 65 times