MLRO

Location Malta
Job Type Permanent
Salary Competitive
Reference 30709

My client in the i-Gaming sector is looking to hire an experienced Compliance Officer and MLRO. Based in the Malta office, this role will be a Group level position reporting to the General Counsel. 

This role will cover all matters Compliance relating to the MGA and UKGC requirements, it will be necessary to liaise with the regulators and ensure policies are upheld and reviewed to keep abreast of current legislation.

In addition you will carry out regular audits and flag to the senior management team any potential issues that require attention.

Also you will use your previous MLRO experience to carry out all of the requirements necessary and in a timely manner for the FIAU.

As the company continues to grow you will be expected to support licensing in new jurisdictions and have a can-do approach and great attention to detail at all times.

This is a great opportunity to be the only Compliance expert in the business and grow your spread of knowledge as the company continues with its high level growth plan.

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