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Senior Compliance Officer, Sliema



Sliema, Malta 

Job Category:

Legal Services

EU work permit required:


Job Reference:


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Expiry Date:


Job Description:

  • Identify / understand existing, amended and new UK Gambling Commission (GC) and Maltese Gaming Authority (MGA) regulations to determine the impact, risk and ultimately adherence requirement levels for The Group
  • Assist in defining, mapping and creation of key policies and procedures for The Group
  • Become a founding member of The Group’s internal compliance and risk management committee 
  • Act as the point of contact for compliance framework working between senior internal members of The Group
  • Assist create and deliver ad hoc, quarterly and annual results and findings to The Group’s internal compliance and risk management committee 
  • Act as a point of contact between the business and external partners; lawyers, consultants etc. for relevant tasks
  • Assist in the audit process across all levels required with the assistance of all levels of relevant personnel 
  • Assist the creation and where required delivery of key training material to meet GC / MGA requirements
  • Remain close to the customer experience by assisting the internal Operational teams in key areas including but not limited to KYC
Send your CV to careers@bettingconnections.com

Employment Type:

Full time
Company Info
Betting Connections
High Street
Sliema, Malta
Phone: +356 27 204 520
Web Site: www.bettingconnections.com
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