• Permanent
  • onsite
  • Malta

Regulatory Compliance Officer – Exciting Fintech & Gaming exposure Opportunity!

  • Flexible hours
  • Gaming industry Exposure
  • Growth Opportunities

Join an innovative startup that is part of a dynamic group of companies, collaborating to provide exceptional service to each other. They specialise in E-money and Payment Service Provider solutions, licensed and regulated within the EU. Their clientele exclusively includes the gaming industry, and they offer a comprehensive range of services, from consumer wallets to corporate accounts. If you are looking to be part of a forward-thinking team in a rapidly growing sector, this is the opportunity you have been waiting for.

As the Regulatory Compliance Officer, you will have a direct reporting line to the Head of Compliance & MLRO, providing you with invaluable exposure to senior leadership. You will also work closely with another Compliance Officer specializing in regulatory compliance and GDPR. This role offers a unique chance to interface with key stakeholders, navigate intricate regulatory landscapes, and contribute significantly to compliance excellence.

You will:

  • Assist with Compliance testing and client file reviews.
  • Escalate suspicious activities or transactions to the MLRO.
  • Conduct Compliance Risk Assessments.
  • Help develop and deliver training programs on Regulatory Compliance and FCC.
  • Review and update Compliance and AML/CFT policies and procedures as needed.
  • Actively participate in maintaining a strong Regulatory Compliance, AML, and CTF framework.

Skills/ Experience:

  • 1-2 years of experience in Regulatory Compliance within financial services.
  • Knowledge of relevant local and EU legislation and regulations.

Salary/Remuneration Package:

Up to €38,000 (Depends on Experience) – Check out these amazing benefits that come with this job;

  • Company Bonus
  • Private Insurance
  • Office breakfast provided

For more information contact Bernice Bundy confidentially on +35620341512 or email your CV to bernice.bundy@accelerate.mt

I specialize in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.

Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information see

www.accelerate.mt

APPLY NOW FOR THIS TOP FINANCIAL SERVICES JOB

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