We use cookies to make your experience of using our website better. To comply with the e-Privacy Directive we need to ask your consent to set these cookies.

Employers

Senior Compliance Officer, Sliema

col-narrow-left   

Location:

Sliema, Malta 

Job Category:

Legal Services
-

EU work permit required:

Yes
col-narrow-right   

Job Reference:

5534

Job Views:

17

Posted:

03.04.2018

Expiry Date:

18.05.2018
col-wide   

Job Description:

Responsibilities
  • 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
Save Contact
Company Profile


comments powered by Disqus