Our Practices
Professional Services:
Professional services for qualified and experienced candidates spanning in-house and law firms.
Fast-paced varied and financially rewarding
Compliance professionals are increasingly valued and sought after. We recruit senior compliance
officers are qualified lawyers with prior knowledge of the regulatory environment and experience
working for clients in the sector.
Financial Accountant Location - Malta Hybrid My client, an iGaming and Sportsbetting provider in Malta are looking for a Financial Accountant to join their friendly team. As a Financial Accountant/Analyst, you will mainly be the first point of contact internally for all things relating to the Company’s payment service providers (PSPs), reporting to the Accounting Lead. This role is a stepping-stone to a wider financial partnering role. Responsibilities : Reconciling PSP transactions. Verifying that PSP fees charged are in line with agreed terms. Uploading all PSP transactions and fees into Xero. Monitoring PSP balances daily, highlighting which PSPs require top-ups or withdrawals. Liaising with the payments team prior to new PSPs going live Ensuring that PSPs are settling within the agreed upon time-frame. Performing a reconciliation monthly of the service charge applicable on the deposits and withdrawal. Posting invoices and general book-keeping. Assisting in the weekly payment runs. Preparing bi-weekly bank balances report. Assisting in audits, preparation of financial statements and VAT returns. Assisting in daily and month-end accounting tasks. Requirements : A bachelor’s degree in Accounting (ACCA or ACA qualification would be considered a plus). At least 2 years’ experience in a similar role. Proficiency in written and spoken English. Excellent command of MS Excel and Google Sheets. Excellent communication and interpersonal skills. Benefits !! Mental Well-Being Program Team and Company events Combination of Private Health Insurance, Dental Insurance and vouchers Discounted gym membership There is an attractive salary available
An established iGaming company on Malta is looking to hire a Compliance Specialist to support work in regulated markets. Duties will include: · Draft, update, develop & implement various compliance-related policies and procedures with a view to ensuring that the Group’s operations in the Markets are carried out in a manner which is compliant with the applicable regulatory requirements through monitoring the abidance with the said policies and procedures, performing internal checks and reporting any findings to the Head of Compliance. · Work closely with the Risk, CS, Technical and Operational Compliance Teams in order to monitor the implementation of any new regulatory requirement and the ongoing compliance with the applicable regulatory requirements. · Monitoring, analysing and disseminating information on new or revised laws and regulations affecting the business of the Company and any other compliance-related matters, including AML/CFT · Generally ensuring that the Company’s business operations within the Markets are conducted in a manner which is compliant with any applicable laws, regulations, professional standards, accepted business practices and internal standards. · To support the MLRO’s in the respective Markets as necessary, including but not limited to identifying AML risks, assisting with AML audits, assisting with any relevant updates related to the JRA, CRA & BRA, together with assisting with the training of employees on AML/CFT best practices. · Preparing and coordinating the submission of applications for new gaming licenses, or renewals of such, as the Company may require from time to time in the Markets. · Ensuring a smooth licensing and certification process for any such new licenses. Responsible for the timely reporting and any notification requirements of the respective regulatory markets, including submissions, returns and filings to the various authorities in the Markets, within the requisite timeframe in compliance with the respective regulatory regimes. · Liaise with external counsel on matters of compliance in the Markets. · Generally liaising with the relevant authority / other entities regarding any licensing and compliance-related matters. Requirements: · Proficiency in written and spoken English. · Minimum 2 years-experience in Compliance or other related roles. · Experience interpreting, understanding and communicating regulatory requirements. · Ability to take direction and also to take ownership of tasks and projects, following them through to completion independently. · Responsible and trustworthy person who is able to handle and maintain a high degree of confidentiality and discretion. · Experience in handling various regulated markets/jurisdictions · Applicants with previous experience on the MGA and/or SGA Licence would be preferred An attractive salary is available for this hybrid working role with a list of great benefits too.
A professional iGaming company is looking to hire Player Protection Manager to support the compliance function. This completely unique role will require someone with strong Regulatory flair alongside an analytical background. Main requirements include; Build and continuously improve data models to understand the impact of player protection on players and the business Perform quantitative and qualitative analysis of the company’s player protection framework and practices Create benchmarks for evaluation and use these to assess the performance of the player protection framework and day-to-day practices Identify areas for optimisation and deliver parameters for improvements Build reports for relevant internal and external stakeholders Report to senior management and the board of directors on effectiveness and efficiency Participate in compliance committees Collaborate with relevant internal and external stakeholders to stay updated on best practices and regulatory requirements Experience Required; Bachelor or higher degree in a relevant field, or equivalent experience Experience in the online gambling industry, in a responsible gambling, compliance or audit function In-depth knowledge of Responsible Gaming regulations and other relevant regulatory obligations Sufficient insight in data analysis and preferably also statistics Ability to stay up to date with relevant developments Excellent interpersonal and communication skills Be a person of integrity and sufficient seniority Be reliable, precise and well-organised Have strong organisational and analytical skills Ability to show commitment, dynamism and team player Ability to work under pressure in a fast-paced environment Ability to work with minimal supervision Managerial skills On offer is a good range of benefits alongside an attractive salary.
A highly respected IT Services business is looking to hire a Compliance Manager to look after a team and manage all day to day operations within the department. Main duties of the role will include; Monitor and interpret changes in online gambling regulations across necessary jurisdictions. Stay updated on industry trends, technological advancements, and best practices related to online gambling compliance. Create and manage the company’s internal compliance framework by: Developing and implementing comprehensive compliance policies and procedures Creating and managing compliance related reports, dashboards and visibility tools to ensure that executive management team always has the full picture. Conduct regular internal audits and risk assessments to identify and mitigate potential compliance issues. Liaise with regulatory bodies, external auditors, and certification authorities to ensure: The company has a clear understanding of all requirements and has the framework in place to meet and exceed expectations. All third-party requests and requirements are managed effectively, ensuring long- term relationships and protecting company interests. Aid the operational and auditing teams with reviewing and assessing the compliance practices of online gambling operators under our jurisdiction. Investigate and respond to compliance-related incidents, breaches, or complaints promptly. Prepare, maintain and coordinate accurate records and documentation regarding all compliance activities. Train and educate our internal staff, and external 3rd parties on regulatory requirements and compliance procedures. Directly advise the executive management team on key decisions. Collaborate with internal teams like operations and auditing teams, and external third parties like legal firms, to ensure a holistic approach to compliance. Manage team performance, develop staff, and create a succession plan. Any other task as deemed relevant by management. Qualifications and experience: Minimum of 5 years of experience in a compliance management role, within the online gambling industry. In-depth knowledge of online gambling regulations and licensing requirements across various jurisdictions. Direct experience of AML, data protection and responsible gaming management and workloads. Ideally, hold a relevant professional qualification in Legal or Compliance fields. Direct working knowledge of gaming within the Philippines / PAGCOR regulatory framework is not required, but highly desirable. Direct experience working in a full-time legal role not required but highly desirable. Strong understanding of risk management principles and their application to online gambling operations and audits. Excellent analytical, problem-solving, and communication skills. Ability to work independently and manage multiple tasks effectively. Proficient with relevant compliance software and audit tools. Strong attention to detail and a commitment to accuracy. Strong organisational skills Excellent interpersonal skills with the ability to build strong relationships with internal and external stakeholders. Strong communication skills in English necessary. An attractive salary is available and full relocation package can be provided. [TJ1]Proposed to revise this sentence to highlight that it is a high-level leadership role
A successful start-up company in the iGaming sector is keen to hire a Compliance Officer. This role is responsible for managing day-to-day compliance operations, supporting the Compliance Committee, acting as a liaison with regulatory bodies and managing compliance related communications. Key Responsibilities: Operational Compliance Management Implement and oversee the company's regulatory compliance policies and procedures. Work under the direction of the Managing Director and in collaboration with the compliance team to identify and mitigate compliance risks. Monitor changes in legislation and enforcement that may impact the company's gambling operations. Support Compliance Committee Activities Participate in Compliance Committee meetings, contributing to agenda setting and the execution of the committee's responsibilities. Aid in facilitating discussions, ensuring that all viewpoints are considered and compliance objectives are met. Regulatory Compliance Oversight Maintain and update the company’s compliance documentation and controls. Conduct periodic internal reviews or audits to ensure that compliance procedures are followed. Manage day to day compliance matters and in particular the monitoring of customers from a responsible gambling and anti-money-laundering point of view. Stakeholder and Regulatory Body Engagement Support the business in maintaining productive relationships with regulators, including the UK Gambling Commission. Communicate compliance-related issues and developments effectively to the Managing Director and other key stakeholders. . Experience/Attributes Required: A bachelor's degree in law, finance, business administration or a related field would be ideal. Experience in compliance within the iGaming sector. Strong understanding of the UK Gambling Commission's regulations and requirements relating to lotteries. Holds (or be prepared to hold) a Personal Management Licence (PML) from the UK Gambling Commission. Excellent organisational, leadership, and communication skills. Ability to work autonomously and within a team to meet business objectives. An solid salary and the opportunity to gain good business exposure is available for this hybrid working role with an easily accessible office location.
A market-leading Esports platform, is looking for a Senior Legal Counsel to join the team. This is a remote position. Responsibilities : Serve as the principal contact for contractual reviews, negotiations, and drafting, including Software Licenses, intra-group Service Agreements, Data Processing Agreements, Marketing and Brand licences, and other commercial agreements. Develop and maintain standard contract templates for more common agreements to increase team productivity. Assist other stakeholders with interpretation of primary and secondary legislation in order to provide compliance and regulatory support for wider group functions like business development, compliance, and data protection. Advise on intellectual property protection measures and the legal implications of IP assets within wider business transactions. Ensure that the company’s brands (including those under license) are protected against IP violations and other forms of brand infringement (specifically including, copyright, defamation, and trademark infringements). Liaise with external advisors and regulatory authorities, ensuring our company stays abreast of regulatory updates. Manage disputes, claims, and litigation that come up from time-to-time including suppliers, customers, and regulatory authorities. Maintain and uphold group policies and procedures, ensuring compliance with relevant regulatory authorities and wider industry best practices. Provide training and guidance to employees on legal and compliance matters Identify potential legal risks and provide strategic solutions Requirements: Degree in Law (or equivalent Legal qualification). 6 years PQE from either a recognised law firm or industry experience. Excellent command of English (both written and spoken), strong knowledge of corporate and commercial law, and the ability to work independently and collaboratively. Exceptional analytical skills are essential for identifying risks and proposing optimal solutions. A clear understanding of distributed information systems. What’s in it for you? Flexibility Policy – It's about giving you the freedom to structure your workday in a way that best suits your lifestyle and responsibilities outside of work Work-from-anywhere Policy Team-building, choose a location to celebrate achievements together A dedicated budget to purchase all the equipment you need to set up your home office L&D budget for you to develop your skills! Spill Mental Health Service – Innovative, fun, flat structured rapidly growing company with endless opportunities to grow With an attractive salary available!
Senior Accountant Location - Malta Full time / Reduced hours (32 hours) My client a growing iGaming provider is looking for a Senior Accountant to join the team, the ideal candidate's primary responsibilities would cover VAT whilst reporting to the Finance Director. Responsibilities · Ownership of the Maltese VAT Group · Analysis and review of accounting data for the needs of VAT returns preparation · Reconciliation of VAT GL accounts · Responsible for the preparation and submission of VAT and Tax Returns · Preparation of quarterly Management Accounts · Responsible for inter-company recharging · Responsible for the yearly Group Audit · Manage banking relationships and approve payments · Supervise one junior team member and act as back up for other team members · Perform other ad hoc analysis and tasks as may be required Requirements: · Previous work experience in the iGaming industry would be considered beneficial but not a must - Preferably B2C · Maltese VAT Experience (1-2 years) · Qualified Accountant · Proficient in Microsoft Office applications, particularly Excel · Diligent, self-motivated and can-do attitude Benefits : - Gym Allowance - Opportunity to work alongside a friendly team - There is an attractive salary available !
A gaming technology and services company is looking for a Risk, Fraud and Payments Manager to be responsible for leading the risk and fraud management efforts and ensuring that the operator's risk management practices align with industry standards and more Permanent contract - Full time - Nantes/Paris/Portugal/Malta/ Remote - Responsibilities : • Fraud Investigations: Monitor the gaming activities of the players, lead investigations into suspected fraudulent activities. Develop and execute appropriate actions and sanctions against individuals involved in fraudulent activities. • Risk Assessment: Conduct thorough risk assessments • Industry Compliance: Ensure that the company's risk management practices align with industry standards and regulations in each market. • Reporting: Generate regular reports and provide analysis to senior management on risk trends, fraud incidents and the effectiveness of risk mitigation measures. The Functional areas will be: Casino Analytics: • Analyze players' gaming behavior, including game style, bet frequency, and bet sizes. • Implement limits and restrictions as required. Sportsbook Analytics: • Perform ongoing analysis of client game styles, financial and other indicators. • Verify the accuracy of game result probabilities. • Ensure a timely response to game events, including feed. stream, and events. KYC (Know Your Customer) Responsibilities: • Set up and follow-up the market specific player ID verification processes. • Manage multi-accounts based on various criteria. • Manage limits, restrictions, and specific requests Payments Responsibilities: • Review and monitor player requests. • Ensure the accuracy of customer deposit and withdrawal transactions. • Collaborate with customer support regarding rejected transaction requests. Skills required : • University degree in a related field (e.g., finance, business, or IT). • Proven experience in risk management and fraud prevention in the iGaming industry. • Knowledge of iGaming regulations and compliance requirements. • Proficiency in data analysis, risk modeling, and fraud detection techniques specific to online gaming. • Excellent leadership, communication, and problem-solving skills. Benefits : • Joining a fast-growing company with great opportunities for its employees. • Be part of a team that's easy to get along with, where helping each other and listening to others are the watchwords. • Take part in exciting and ambitious projects. • Enjoy a great office atmosphere in Paris or Nantes (you can also work from home 2 days a week) or join us in full remote from other locations. There is an attractive salary available.
My client, a rapidly growing and dynamic casino and sportsbook B2B platform provider and operator are looking for a Legal Counsel to join the Legal Team. Day to day responsibilities will involve drafting, negotiating, and advising on a wide range of commercial and corporate legal matters : Requirements - • Have a minimum of 3 year's experience in iGaming or other related fields • Be highly organised and self-driven • Strong communication skills and be able to engage positively and productively with clients, colleagues and service providers. • Excellent communication in English both written and verbal • A team player with strong interpersonal skills • In-depth knowledge of technology and SaaS-related laws and regulations, including privacy, open-source licensing and IP. • Ability to be a “hands on” Lawyer • Be proficient in the use of all Microsoft applications. Duties and Responsibilities - • Software agreements, licensing agreements, SaaS agreements, service agreements and marketing agreements • Advising on data protection and intellectual property matters. • Assisting with the good corporate governance of the entities. • Advising on advertising and gaming regulatory matters. • Liaising with lawyers and regulatory authorities in various jurisdictions • Provide legal advice to internal stakeholders and management teams Benefits- Competitive salary and benefits package. Opportunities for career growth and development. Exposure to the dynamic and exciting online gaming industry. Supportive and experienced Legal team.
