Compliance Manager - iGaming

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Are you a compliance expert looking for a new role within a well-known iGaming company in Malta? Keen to move into a dynamic working environment where no one day is like the other? We at Ceek are seeking to recruit a Compliance Manager for one of our clients. If you are eager to take your career to the next step, we would love to hear from you!

What is expected of you?

  • Complete license applications and renewals 
  • Identify vulnerable areas within the business that need to be improved and work with the team to ensure all processes and procedures are compliant and up to date
  • Provide day-to-day support to all internal and external stakeholders on any compliance and regulation issues
  • Be updated on advertising standards and consumer protection laws in the relevant markets
  • Participate in training, seminars, and consultations arranged by regulators to ensure the company's obligations and requirements are met
  • Assist in providing compliance awareness and training to employees
  • Process compliance-based assessments and reports
  • Cooperate with other teams to ensure full customer support is carried out to clients
  • Construct a strategic compliance plan and draft policies to protect the business from breaches
  • Ad hoc duties as may be required from time to time

What are you expected to bring?

  • A minimum of 2 years’ experience managing a team
  • Degree in Business/Management/Finance/Law or equivalent is a must
  • Good understanding of prevention and detention of AML, cybercrime, fraud, financial crime, and related laws and procedures
  • Experience within the iGaming industry will be considered an asset
  • Ability to work in a fast-paced environment
  • Analytical individual, able to work efficiently within a team and meet challenging deadlines
  • Excellent communication skills, both verbal and written

What's in it for you?

  • Competitive remuneration
  • Dynamic working environment
  • Hybrid working option
  • Excellent career prospects
  • Flexibility