10 Jan 2019

Full-Time Compliance Officer

Triple 3 GroupAnywhere

NOTE: This job listing has expired and may no longer be relevant!

Job Description

Our client is seeking a Compliance Officer based in their office in Malta. This position requires to have previous experience in iGaming by supporting the regulatory actions in different markets.

Responsibilities

– Implement new/updated regulatory processes in existing and new markets
– Develop and revise new policies and procedures
– Handle regulatory procedures
– Fraud analysis
– Coordinate compliance with the CS Department
– Liaise with Management and third parties
– Proactively audit processes and submit reports

Requirements

– Fluency in English both written and verbal
– Minimum 2 years experience in an international iGaming company or similar
– Bachelor degree in law, finance, business administration or related field
– Knowledge of legal requirements and controls
– Business acumen

How to Apply

Kindly send your CV to info@triple3group.com

Job Categories: Gaming. Job Types: Full-Time.

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