Head of Compliance

Location Malta
Job Type Permanent
Salary Competitive Salary
Reference 30114

An established business within the i-Gaming sector is looking to recruit an experienced Head of Compliance to support in a strategic and operational role.

In addition there would be the support and mentoring of the Compliance team as well as keeping the company safe and abreast of all new legislation, whilst supporting the growth requirements into new markets.

Main responsibilities include;

  • Management of the department across the company’s locations
  • Managing risk effectively
  • Responsible and accountable for the department’s delivery
  • Budget forecasting
  • Responsible for staying within the department’s budget
  • Conducting reviews, assessments, and investigations in accordance with the regulatory and internal/external requirements
  • Identification of any process, operational, product and technical areas impacted by non-compliance, developing and overseeing remedial plans
  • Support internally and externally by providing easily understood existing or new requirements for quick uptake
  • Ensuring the Compliance roadmap is monitored, maintained and aligned with the company roadmap at local and group level
  • Work cross functionally internally and externally with ease
  • Maintaining excellent relationships with competent authorities
  • Oversight and maintenance of compliance documentation
  • Responsible for leading incidents or investigations to fruition
  • Mentor for the team
  • The compliance team has clear goals to work towards
  • Responding to the compliance team’s growth
  • Annual performance reviews
  • An ambassador of collaboration within the compliance team and beyond


  • Excellent prioritisation skills
  • Organised
  • Deep knowledge of approaches to new market entries
  • Thorough understanding of the licensing process from start to finish
  • Thrives in multi-jurisdictional environment
  • Able to work with B2B not just B2C
  • Have knowledge of JIRA/Trello
  • Excellent knowledge of MS Office products such as Outlook, Excel and Powerpoint
  • Knowledge of BPMN, CMMN, DMN, SQL, or data analytics is a nice to have
  • Excellent working knowledge of audits both internal and external

In return an excellent salary is on offer.

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