Compliance Manager
Malta or Isle of Man

Our client is a dynamic digital agency seeking to expand their team with a Compliance Manager.

Responsibilities:

  • Oversee application and maintenance requirements of licenses in various jurisdictions.

  • Offer ad-hoc compliance advice to teams and senior management.

  • Conduct employee compliance training.

  • Maintain the Deputy MLRO role.

  • Manage customer claims covering compliance related areas.

  • Oversee and minute compliance discussion forums.

  • Assist teams with supplier due diligence inquiries related to licensing.

  • Manage regulator inquiries and maintain strong relationships with regulators.

  • Maintain and upkeep internal compliance team document repository and policy platform.

  • Represent the Compliance function during board meetings and regulatory engagements.

  • Maintain regulatory reporting requirements.

  • Perform Quality Assurance function as may be requested by the MLRO.

  • Assist with ongoing compliance health assessments.

  • Temporary maternity leave cover for the Head of Regulatory Compliance.

Requirements:

  • 3 years of experience in a similar compliance role.

  • Experience in iGaming industry is essential

  • Demonstrated ability to handle sensitive information/documentation with discretion.

  • Experienced in working within a multi-jurisdictional set-up is desirable.

  • Transparent, accountable, and self-driven professional.

  • Capable of representing compliance matters to senior management and contributing to complex decision-making.

  • Responsive and time-sensitive, able to handle tasks with urgency and efficiency.

  • Highly mindful of the usage and safeguarding of companys sensitive information and know-how in interactions with external parties.

  • Eagerness to learn and expand knowledge in areas related to compliance, such as AML and RG.

  • Strong communication skills, both written and verbal, with the ability to articulate complex regulatory matters in a clear and concise manner.

  • Ability to maintain strong working relationships with a range of internal stakeholders to ensure alignment on compliance objectives.

What is on offer:

  • Gym/Fitness monthly allowance

  • Access to LYRA well-being app

  • Fresh fruit and drinks in the office

  • Medical Insurance

  • Discretionary annual performance bonus

If you possess the required qualifications and are ready to contribute to a vibrant and challenging environment, we invite you to apply for this exciting opportunity!