Accelerate Finance & Legal Recruitment

&lt;p&gt;&lt;strong&gt;Compliance Assistant&amp;ndash; Gaming Industry &amp;ndash; Very Flexible!&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Hybrid Model&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Health Insurance&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Wellbeing Allowance&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;This company is a premier online gaming messenger service, enabling customers worldwide to participate in major gaming draws using official entries. Established over two decades ago, they have set the standard in the online gaming industry. With their independent third-party entry purchasing service, they offer unparalleled reliability, coupled with round-the-clock professional customer support.&lt;/p&gt;&lt;p&gt;As the Compliance Assistant, you will report to the Head of Compliance &amp;amp; MLRO and work closely with a team of AML analysts, as well as the Compliance Office and Deputy MLRO. Your role will involve supporting compliance functions and ensuring adherence to regulatory requirements.&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will&lt;/strong&gt;:&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Monitor the regulatory reporting calendar and other registers, maintaining and updating them efficiently.&lt;/li&gt;&lt;li&gt;Participate in the regulatory processes for new markets in cooperation with compliance team members.&lt;/li&gt;&lt;li&gt;Prepare applications for the company&amp;rsquo;s new bank accounts and payment service providers.&lt;/li&gt;&lt;li&gt;Maintain accurate and up-to-date records of legal and compliance documents, correspondence, and reports. Ensure proper organization, storage, and retrieval of information.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills/ Experience:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Minimum 1 year of experience with an online gaming operator&lt;/li&gt;&lt;li&gt;A degree or certification in law, financial crime, or compliance is a plus.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary/Remuneration Package:&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Up to &amp;euro;37,000 (depends on experience) -&amp;nbsp;&lt;/strong&gt;Check out these amazing benefits that come with this job;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Company Vacation&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Company Events&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Growth opportunities&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;For more information contact Bernice Bundy confidentially on +35620341512 or email your CV to &lt;a href=&quot;mailto:bernice.bundy@accelerate.mt&quot;&gt;bernice.bundy@accelerate.mt&lt;/a&gt;&lt;/p&gt;&lt;p&gt;I specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.&lt;/p&gt;&lt;p&gt;Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information see&lt;/p&gt;&lt;p&gt;&lt;a href=&quot;http://www.accelerate.mt&quot;&gt;www.accelerate.mt&lt;/a&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;

	Monthly	Yearly
Gross Salary	€0.00	€0.00
Tax	€0.00	€0.00
National Insurance	€0.00 *	€0.00
COLA / Bonus	€42.71 **	€512.52 **
Net Salary	€0.00	€0.00

Compliance Assistant– Gaming Industry - Flexible!

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