Compliance Analyst to an iGaming company in Malta!
- Posted 05 December 2024
- LocationMalta
- Discipline iGaming
- Reference37504
- Contact NameJohanna Kivimäki
Job description
A new, fast-growing casino client in Malta is now looking for a Compliance Analyst to their team.
You will be reporting to the Compliance Manager, and the role is offered with a hybrid solution.
Responsibilities:
• Handling due diligence requests received from third parties;
• Assisting in business partner onboarding, including initiating the process, follow-ups and record keeping, and ongoing monitoring to help ensure full compliance with all applicable legal and regulatory requirements;
• Identifying issues and escalating to superiors while making suitable recommendations;
• Assisting with requests for information from external regulatory bodies;
• Assisting with regulatory compliance efforts, including licensing and reporting obligations;
• Assisting with Compliance related Audits preparations;
• Assisting in the application of relevant policies, procedures, and processes relating to all areas of compliance;
• Assisting in other compliance tasks;
Requirements:
• Fluent in written and verbal English;
• Minimum 1 year experience in Compliance; experience in the gambling sector;
• A solid understanding and appreciation of AML;
• Highly organised, knows how to work under pressure, prioritise tasks, and able to meet tight deadlines;
• Ability to take direction and also to take ownership of tasks within their remit, and follow them through to completion.
• Can work well both independently and as part of a team;
• Comfortable in dealing with all levels of staff and business counterparts;
• Strong analytical skills, problem-solving ability, and attention to detail;
• Good inter-personal skills; • Able to build strong relationships with peers and business counterparts;
• Willingness to learn and aptitude for acquiring new competencies