Browse
Employers / Recruiters

Compliance Officer

italentplus · 30+ days ago
Malta
Negotiable
Full-time
Continue
By pressing the button above, you agree to our Terms and Privacy Policy, and agree to receive email job alerts. You can unsubscribe anytime.
<p>Our client is seeking a highly driven and detail-oriented Compliance Specialist to join their team. This role requires an individual with excellent interpersonal skills, the ability to work both independently and collaboratively, and a strong commitment to maintaining regulatory standards within the iGaming industry. Reporting directly to the Head of Regulatory Compliance, the successful candidate will be responsible for various compliance-related tasks to ensure adherence to industry regulations and company policies. This position follows a hybrid office/home working model.</p><h3><strong>Key Responsibilities</strong></h3><ul><li><strong>Client and Supplier Onboarding</strong> – Facilitate the due diligence process and maintain accurate records.</li><li><strong>Supplier Monitoring</strong> – Ensure supplier relationships are monitored in accordance with regulatory requirements.</li><li><strong>Policies &amp; Procedures</strong> – Assist in the creation and maintenance of company documentation.</li><li><strong>Training</strong> – Maintain training records for group companies.</li><li><strong>Audits</strong> – Provide assistance as required during audit processes.</li><li><strong>Regulatory Submissions</strong> – Support regulatory submission processes, with the goal of eventually managing them independently.</li><li><strong>Industry Awareness</strong> – Stay informed of internal standards, industry regulations, and business goals.</li><li><strong>Knowledge Management</strong> – Maintain a solid understanding of relevant legislation, regulations, and technical documentation.</li><li><strong>General Compliance Support</strong> – Assist with any other ad-hoc duties to ensure the smooth operation of the Compliance department.</li></ul><h3><strong>Required Qualifications &amp; Experience</strong></h3><ul><li>At least 3 years of experience in Compliance or a similar role.</li><li>Previous experience within the iGaming industry.</li><li>Strong verbal and written communication skills.</li><li>Fluent in spoken and written English (additional languages are an asset).</li><li>Comfortable handling external communication via email and phone.</li><li>Proficiency in Microsoft Office, Google tools, JIRA, and Confluence.</li><li>Highly organized with meticulous attention to detail.</li><li>Ability to prioritize multiple tasks and meet deadlines.</li><li>Capable of working independently and adapting quickly to change.</li><li>Consistent, dependable, and able to maintain accurate records.</li></ul><h3><strong>Preferred Qualifications</strong></h3><ul><li>Experience working in a Technical Compliance team or a technical background.</li></ul><p>This is an excellent opportunity for a compliance professional looking to contribute to a dynamic and fast-paced environment within the iGaming industry.</p> •

Last updated on Feb 20, 2025

See more

About the company

More jobs at italentplus

Analyzing

 · 

30+ days ago

 · 

30+ days ago

Remote

 · 

30+ days ago

Remote

 · 

30+ days ago

More jobs like this

Analyzing
Compliance Officer (w/m/d)€40,000 - €65,000
Compay GmbH ·  Personalvermittlung, Arbeitnehmerüberlassung, Zeitarbeit

Erkrath, North Rhine-Westphalia

 · 

30+ days ago

Secret Evaluator in Nottingham
CX
CXG ·  Pubblicità e marketing

Nottingham, England

 · 

30+ days ago

Houston, Texas

 · 

30+ days ago

 · 

30+ days ago

Compliance Officer (m/f/d)
HomeToGo ·  Ferienhaus-Suchmaschine

Berlin, Berlin

 · 

30+ days ago

Teamassistenz Fachkraft für Arbeitssicherheit (m/w/d) 100%remote
Argumed GmbH ·  Medizintechnik und Patientenversorgung

Munich, Bavaria

 · 

30+ days ago

Contracts Administrator$81k+
E
ebjdnwog0k38sqv62sgsaaixilnl7m093e7qt78j2nfx0pp8qywwiasib59did43

Marlborough, Massachusetts

 · 

30+ days ago

Global AML Advisory RDC Analyst - Consulting Position$70k+
W
wvjdnw4vtqcqlaadmaupugf1nugstr02c0p8jj1pmbemmohm7ecdjkabls44tmnp

Jersey City, New Jersey

 · 

30+ days ago

Compliance Officer (m/f/d)
Solactive AG ·  Finanzzusammenstellung und -indizes

Frankfurt, Hessen

 · 

30+ days ago

Compliance Officer (m/w/x)
AXA Partners Deutschland ·  Versicherung und Assistance-Dienstleistungen

Cologne, North Rhine-Westphalia

 · 

30+ days ago

Developed by Blake and Linh in the US and Vietnam.
We're interested in hearing what you like and don't like! Live chat with our founder or join our Discord
Changelog
🚀 LaunchpadNov 27
Create a site and sell services based on your resume.
🔥 Job search dashboardNov 13
Revamped job search UI with a sortable grid, live filtering, bookmarks, and application tracking.
🫡 Cover letter instructionsSep 27
New Studio settings give you control over AI output.
✨ Cover Letter StudioAug 9
Automatically generate cover letters for any job.
🎯 Suggested filtersAug 6
Copilot suggests additional filters above the results.
⚡️ Quick applicationsAug 2
Apply to jobs using info from your resume. Initial coverage of ~200k jobs in Spain, Germany, Austria, Switzerland, France, and the Netherlands.
🧠 Job AnalysisJul 12
Have Copilot read job descriptions and extract out key info you want to know. Click "Analyze All" to try it out. Click on the Copilot's gear icon to customize the prompt.
© 2024 RemoteAmbitionAffiliate · Privacy · Terms · Sitemap · Status