Compliance Officer

  • Posted Date: 01/02/2019
  • Closing Date: 08/03/2019
  • Views 129
Job Overview

Compliance Officer | Competitive salary + excellent bonus, benefits package, relocation assistance | Malta

SRGEurope has been appointed to recruit an experienced Compliance Officer to join a high profile and fast growing online gaming company in Malta. The purpose of this role is to provide proactive and professional administrative and compliance services.


Maintain a solid knowledge base of legislation, regulations and technical documents

Assisting with and ensuring the client is compliant with applicable regulations by providing advice and support.

Product Compliance/project coordination (working closely with IT and development department in the implementation of measures/features to mitigate risk and non-conformity as well as bug fixing)

IT Compliance, assistance with compliance audits.

Assisting in regulatory projects such as; license applications, drafting policies and procedures, enforcing Compliance program across the business.

Assisting with maintenance of current operating licenses, liaising with regulatory bodies.

Carrying out a program of monitoring for compliance risks

Oversight of the websites.

Liaising and maintaining close working relationships with third party companies involved in the operations of the business’s licenses

Client KYC analysis and follow-ups.

Working with Customer Support in all related matters of KYC and Fraud prevention

Preparation and filing of taxes such as gaming tax.


Online gambling industry experience.

Law Degree or experience in Legal position is a plus

Excellent English language skills – both written and verbal

Spanish language skills – both written and verbal and Portuguese language a plus!

Organisation and prioritisation skills with the ability to manage high volume of tasks.

Attention to detail

Ability to work autonomously & often in a highly pressured environment

Strong communicator with all key stakeholders internal and external


To Apply

If you are interested in this role press apply now and if you want to know more e-mail us at or alternatively call +356 277 82156


We have a variety of jobs ranging from £25k-£100k, so if this one is not suitable please visit our website for other exciting opportunities you can apply for.

| Online Gaming | English/Spanish Language | Compliance | Communication | Admin    

Job Detail
    Category: Gaming
  • Offerd SalaryNegotiable
  • Experience2 Years
  • QualificationBachelor Degree
  • Job Reference14237
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