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Regulatory Compliance Officer
Posted 3 days agoViewed
💎 Seniority level: Middle, 3-5 years
📍 Location: Malta
🔍 Industry: IGaming
🏢 Company: The Mill Adventure👥 11-50InternetGamingInformation TechnologySoftware
🗣️ Languages: English
⏳ Experience: 3-5 years
Requirements:
- 3-5 years experience as part of a Compliance team in the iGaming space is mandatory
- Excellent understanding of the iGaming landscape and ecosystem
- Exposure to different markets, jurisdictions, regulatory bodies, iGaming verticals
- Working knowledge of the main legislative and regulatory frameworks applicable to the Business
- Good understanding of technology and iGaming platform products
- Adequate understanding and knowledge of the main regulatory areas, such as AML/CFT, Data Protection, Marketing and Advertising, Responsible Gambling
- Experience in applying for iGaming licenses
Responsibilities:
- Develop and maintain a strong working knowledge regarding industry standards, applicable legislation, and technical working papers relevant to the Compliance Function
- Assist with providing the business with accurate and timely advice and support by addressing multiple compliance queries from different stakeholders
- Assist with the development, maintenance and implementation of Internal Policies and Procedures to ensure compliance with applicable regulations
- Assist with the assessment of product, compliance, and operational risks
- Periodically review the portfolio of websites operated by the Company ensuring that they always meet the relevant regulatory requirements
- Assist with the entry in new markets/jurisdictions as well as with the application for new licences and the maintenance and renewal of the existing ones
- Monitor and supervise regulatory evolutions and general compliance, ensuring our compliance as a B2B provider, in different jurisdictions
- Advise and support the Regulatory Compliance teams of our partners with spot checks and supervision interventions as well as conducting or supporting audits when needed
- Review and update our internal policies related to B2B operations with our partners in different jurisdictions
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