Junior Compliance Specialist

Location Malta
Job Type Permanent
Salary Attractive salary
Reference 33057

We are looking for a talented and passionate Compliance Specialist in Malta.

The client is a consulting firm for businesses in the iGaming industry, Financial Services, Tech, and Marketing.
 

The ideal candidate has experience in Compliance in the Gambling industry . He/She has got a good understanding of the main legislative and regulatory frameworks applicable to the iGaming industry, such as AML/CFT, Data Protection, and Corporate Social Responsibility.
 

After the training, he/she will be involved in advising on entry into new markets/jurisdictions and managing applications for new licences and maintenance and renewal of existing ones, implementing policies and procedures, managing risk assessment, and much more.

 

This is a great opportunity to step up your career in the Compliance sector in a dynamic company that offers exceptional career progression and skills development.

 

If you think your profile matches this opportunity, please get in touch by sending your CV!

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