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Compliance Officer

  • location Malta
  • job type Full Time

We're recruiting for a Compliance Officer for one of our established clients. Operating within the gaming industry, you'll be working on conducting compliance reviews for clients and ensuring their information is up-to-date and laws and regulations are being adhered to. Additionally, you will also be responsible for:

  • Ensuring that companies are at all times compliant with the laws and regulations in accordance with the law
  • Reviewing any due diligence documents and following up with the stakeholders internally for relevant vetting
  • Maintaining information on all clients up to date on the company's systems and databases
  • Offering investigative support to other areas of the company as instructed by management.
  • Issuing regular compliance reports as instructed by management;
  • Co-ordinating with clients and following up on changes within corporate entities, changes within the corporate structure, changes in directors, key persons, games and/or game providers, registered/operating addresses, and other company statutory changes;
  • Participating in meetings and/or calls with prospective clients and handling general queries received via e-mail or telephone;
  • Liaising with clients and other key stakeholders, keeping them abreast of changes in compliance requirements;
  • Keeping up to date with developments, policies, and procedures issued by institutions in relation to the industry;
  • Attending training, conferences, and fora as required 
  • Contributing to the development and/ or maintaining processes and policies to achieve the objectives of the Department and in line with the changing requirements of the industry;
  • Carrying out tasks as instructed by the Senior Executive and Compliance Manager.

Experience & Skills:


  • In possession of a Degree level (MQF Level 6) or higher in Business/Management related subjects.
  • Minimum 1-year experience in a Compliance related role.
  • Experience in the gaming industry shall be considered an asset.
  • Experience in commerce and/or accountancy and/or finance shall be considered an asset.
  • Capable of working within a team, managing multiple engagements, and working to demanding deadlines
  • Ability to identify high-risk areas and organize and present findings and recommendations in a concise manner (both verbal and written);
  • Ability to work under pressure in a fast-paced and changing environment;
  • Think analytically and act strategically;
  • Takes ownership and is action oriented.

Job Summary

  • Job Reference: 4462/23
  • Published on: January 06, 2023
  • Primary Job Focus: Compliance
  • Employment Type: Full Time
  • Experience: Experienced
  • Location: Malta
  • Status: Searching
  • Salary: € - €33321.00

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