Legal and Compliance Manager

Location Malta
Job Type Permanent
Salary Competitive salary
Reference 28920

Responsibilities and Duties 

  • Reporting directly to the Senior Management 
  • Work in direct contact, and maintain excellent relationships, with regulatory bodies (primarily the Malta Gaming Authority and UK Gambling Commission) to ensure that the business is fully compliant with all laws and regulations;
  • Maintenance and approval of all relevant registers, and internal control systems (including planning and project management of changes) and associated documents;
  • Develop, implement and enforce of all relevant policies, procedures, processes and training programs relating to all areas of regulatory compliance including advertising, social responsibility, data protection and anti-money laundering;
  • Administer and manage all aspects of required reporting;
  • Keeping up to date on relevant regulatory developments (including AML, Responsible Gaming and GDPR) as well as evolving best practices;
  • Prepare and manage licence applications for additional products or jurisdictions;
  • Draft, review and negotiate agreements.

 

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