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Professional Services.

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Professional Services.

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.


Latest Professional Services Jobs.

Cash and Reconciliation Controller

Posted 2 days ago
  • Europe, Malta
  • Attractive Salary

Role - Cash and Reconciliation Controller  Location - Malta  Remote  A unique iGaming business that is moving out of start-up and experiencing huge growth is looking to hire a Cash and Reconciliations Controller to join the team.  The ideal candidate would have strong experience in reconciliations and would be reporting to the Senior Company Treasurer. Key responsibilities: Conducting daily, weekly, and monthly reconciliations of financial transactions processed through the PSP platforms and internal reconciliation tools. Verify that transaction records in the PSP system match corresponding records in the company's accounting system. Identify and investigate discrepancies, errors, or irregularities in transaction records. Collaborate with relevant teams to resolve discrepancies promptly. Generate reconciliation reports and provide management with regular updates on reconciliation status. Prepare and maintain documentation of reconciliation processes, findings, and resolutions. Ensure compliance with industry regulations and company policies related to financial transactions. Assist with internal and external audits related to transaction reconciliation. Communicate with PSP providers to resolve issues and discrepancies. Collaborate with internal teams to address payment-related inquiries or concerns. Updating the daily cash balance report. Ensuring the team meet month-end closing deadlines. Requirements: Experience in Reconciliation Ability to work alone and as part of a team Knowledge of finance processes and journal postings Knowledge of PSP’s and how they work Experience in Excel, Aurum, PIQ and Xero There is an attractive salary and benefits attached 

Compliance Manager - MGA

Posted 6 days ago
  • Malta, EUROPE
  • Competitive Salary

An established iGaming company is looking to hire an experienced Compliance professional. You will know the Regulatory requirements relating to the MGA in depth liaise with the Regulator as required. Reporting to the Director of Legal and Compliance you will oversee and manage all matters Compliance. Regulatory Compliance:  Monitor and interpret gaming regulations, data protection laws (e.g., GDPR), and other relevant legislation applicable to the company.  Develop and implement compliance policies and procedures to ensure adherence to all relevant requirements, including data protection. License Management:  Manage the application and renewal processes for Malta Gaming License and other relevant licenses .  Maintain positive relationships with regulatory authorities and ensure prompt communication and reporting as required.  Managing licence applications and ensuring compliance with license conditions and requirements. Data Protection and Privacy:  Ensure that the company's data processing activities comply with data protection laws and regulations.  Implement data protection policies and procedures, including data handling, security, and breach response.  Internal Audits:  Conduct regular internal audits and compliance reviews to identify and address potential issues related to data protection.  Implement corrective actions and monitor their effectiveness.  Prepare comprehensive audit reports for management and regulatory authorities, including data protection compliance.  Training and Education:  Develop and deliver compliance training programs for employees, focusing on data protection and privacy regulations.  Keep employees informed about the latest developments in data protection laws.  Risk Management:  Identify and assess compliance-related risks, including data protection, and implement mitigation strategies.  Establish a risk-based approach to compliance management.  Reporting:  Prepare regular and ad-hoc reports on the company's compliance status, including data protection and privacy, for senior management.  Report any significant compliance issues or data breaches to relevant authorities as required.  Policy Development:  Collaborate with legal and other relevant departments to develop and update compliance policies and procedures, with a strong emphasis on data protection.  Ensure policies are consistent with data protection and privacy regulatory requirements.  Data Breach Response:  Develop and maintain a data breach response plan and ensure that it is followed in the event of a data breach. A competitive salary and range of benefits are available.  

Junior Lawyer

Posted 15 days ago
  • Europe, Malta
  • Attractive Salary

Job Title: Junior Lawyer  Location: Malta, on site - Full time A growing payment gateway are looking for a Junior Lawyer to join their team.  This is a standalone role and the ideal candidate would be the point of contact for the clients regarding legal enquiries and more. Reporting to the COO and CEO.  Responsibilities: Conduct legal research using various resources to support contracted attorneys. Draft and review legal documents, contracts, and correspondence. Assist in case management by organizing and maintaining legal files, calendars, and deadlines. Liaise with clients, and other parties to schedule appointments, gather information, and facilitate case progress. Prepare and file legal documents with courts and government agencies if required. Collaborate with attorneys to prepare for meetings, hearings, and trials. Review and summarize legal documents, and other records. Stay updated with changes in laws and regulations relevant to the practice area. Assist in administrative tasks such as billing, time tracking, and client updates. Maintain confidentiality and ensure ethical conduct in all tasks. Must Have: Legal Studies, or a related field. Experience as a Lawyer in payments or corporate background Proficiency in legal research tools and software. Strong organizational, multitasking skills and excellent written and verbal communication skills. Attention to detail and accuracy in legal document preparation. Ability to work well in a team. Benefits: Competitive salary and health insurance.

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