Accelerate Finance & Legal Recruitment

&lt;p&gt;&lt;strong&gt;Compliance Officer &amp;amp; Deputy MLRO &amp;ndash; Gaming Opportunity!&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&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;&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;&lt;/p&gt;&lt;p&gt;In the role of Compliance Officer &amp;amp; Deputy MLRO, you will be responsible for reporting directly to the Head of Compliance &amp;amp; MLRO, ensuring seamless communication and collaboration within the compliance team. You will be an integral part of a dynamic team of other AML specialists, working together to uphold and strengthen the company&#039;s AML practices and procedures. This collaborative environment will provide you with valuable opportunities to share insights, exchange ideas, and contribute to the continuous improvement of the compliance function.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Act as the Deputy Money Laundering Reporting Officer for the company.&lt;/li&gt;&lt;li&gt;Manage licensing and compliance matters in existing regulated markets.&lt;/li&gt;&lt;li&gt;Stay updated on regulatory changes and assist in updating company policies and procedures, particularly focusing on AML/CFT.&lt;/li&gt;&lt;li&gt;Ensure compliance with relevant market policies and guidelines by liaising with all business stakeholders.&lt;/li&gt;&lt;li&gt;Manage applications for new bank accounts and payment service providers.&lt;/li&gt;&lt;li&gt;Assist with and participate in internal and external compliance audits.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills/ Experience:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;2+ years as a Compliance Officer in the Gaming/Gambling industry.&lt;/li&gt;&lt;li&gt;Previous DMLRO experience is a plus.&lt;/li&gt;&lt;li&gt;Legal background is an advantage.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary/Remuneration Package:&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;Depends on experience - 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;&lt;/p&gt;&lt;p&gt;For more information contact Bernice Bundy confidentially on +35620341512 or email your CV to bernice.bundy@accelerate.mt&lt;/p&gt;&lt;p&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;&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; target=&quot;_blank&quot; rel=&quot;noopener&quot;&gt;www.accelerate.mt&lt;/a&gt;&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 Officer & Deputy MLRO – Gaming Industry

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