Monitor and review all developments within the regulatory environment of the group.
Draft and update the policies and procedures of the company to make sure we remain compliant in all relevant areas in accordance to law, especially responsible gaming.
Handling all existing and new licensing application & maintenance
Liaising with all regulatory bodies on all Compliance matters for the group
Review yearly audit results ensuring that shortcomings are acted upon accordingly and remedial action is taken
Working in areas such as AML, CTF, Gambling Licence and Legislation, Advertising, Data Protection etc.
Keep up to date with all remote gaming jurisdictions in order to ensure compliance competitive edge
Ensure that all required reports are generated and provided to senior management as required
Partnering closely with the rest of the organization and take responsibility for the structuring and drafting of a variety of commercial agreements and documents relating to commercial transactions.
Make sure all terms & conditions for our B2C brands as well as affiliates are up to date.
Retaining and managing outside legal counsel when needed, to ensure cost-effective representation.
iGaming experience or a basic understanding is a big advantage
Compliance experience is required from a previous role
Law degree in Malta or any other European country
Experience in dealing with Maltese regulatory bodies on all compliance matters (MGA and FIAU)
Familiarity with AML requirements, KYC/CDD would be ideal
Experience in completing compliance assessments across various departments within the company
Ability to draft & update the policies and procedures of the Company ensuring Compliance
Handling of licensing application & maintenance
Excellent problem-solving skills and analytical thinking/innovation
Exceptional time management and multi-tasking skills
Quick learner and ability to take on board added responsibility
Other duties and responsibilities as directed by the Executive Director from time to time.