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!