An established, regulated business is looking to hire a Technical Compliance Manager to be based in Malta.
You will be responsible for:
- Management and development of the Technical Compliance Specialists.
- Providing appropriate training and guidance to Technical Compliance Specialists.
- Ensuring quality and timely execution of incident management and being a key decision maker in the resolution of incidents.
- Overseeing incident management reviews and associated reporting.
- Working closely with the Regulatory and Technical Development Compliance teams and being a point of escalation.
- Driving the development and enhancement of existing systems, both internal and external, to increase the efficiency of the Technical Compliance team.
- Ensuring engagement and alignment within other areas of the AML and Compliance department.
- Developing and maintaining strong relationships with key stakeholder groups and external third parties.
- Assisting with the successful implementation of new/revised processes and/or regulatory requirements and Compliance procedures.
- Maintaining a high level of confidentiality and discretion.
Experience Required;
- Proven experience managing a team,
- Exceptional organisation and prioritisation skills,
- Experience of incident management,
- Experience of working closely with both internal and external stakeholders,
- Experience of working in a similar industry,
- Experience of carrying out investigatory work,
- Exceptional communication skills, both written and oral and the ability to work across all levels of the business,
- Exceptional attention to detail and accuracy in all aspects of the role in high pressure and time constrained working environments,
- A good understanding of the technical requirements of the gambling industry,
- A good understanding of Excel.
It would be a bonus if you had:
- A good understanding of project and programme methodologies,
- The ability to be creative and able to find innovative solutions to problems,
- Knowledge of wider regulatory requirements such as gambling regulations and AML regulations,
- The knowledge of another European language