Compliance Specialist.

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Compliance Specialist

Posted 31 days ago
Malta, EUROPECompetitive SalaryJob Reference: 35624
An iGaming company is looking to hire a Compliance professional to support the requirements of the MGA.

The Role;
  • Support the commercial and gaming teams from the regulatory compliance perspective which include assessment and scoping of the compliance requirements for gaming products
  • Create and maintain countries database
  • Support KYC and DD process for new and existing clients
  • Assist in technical certifications for Logifuture products working closely with the in-house gaming and technical teams.
  • Support licensing projects and to work with the clients and in house client facing teams on compliance related matters, including new products roll out, policies and procedures and to work with the Fraud team on client related initiatives.
  • Work closely and collaboratively with other key stakeholders internally and externally in the regulatory landscape.
  • Stay up to date with regulatory development and best practice in compliance control within and outside of the company.


  • Minimum 3 years of proven practical experience directly relevant to the role.
  • An understanding of the regulated industry standard processes and approaches to B2B supply, preferably within the international context.
  • Proven track and ability to apply that knowledge quickly with potentially limited information.
  • Experience in preparation of the policies and/or procedures for different audiences, ability to present at times complex information in a clear and structured way, relevant to the recipients.
  • Experience in project management; develop project plans, track progress, prepare reports and manage expectations.
  • Commercial mindset and business acumen
  • Very strong stakeholder management skills. Excellent English oral & written.
  • Self-motivated with proven capability to work independently and continually calibrate priorities with minimal supervision.
  • University degree (BSc level). A Professional body compliance certification would be a distinctive advantage but not an absolute requirement.

A competitive salary is available.