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Compliance Officer Full-time

at Triple 3 Group in Malta (Published at 11-01-2019)

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.

Responsibilities

- 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

Requirements

- 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


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