Accelerate Finance & Legal Recruitment

&lt;p&gt;&lt;strong&gt;Regulatory Compliance Officer &amp;ndash; Exciting Fintech &amp;amp; Gaming exposure Opportunity!&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Flexible hours&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Gaming industry Exposure&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;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.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As the Regulatory Compliance Officer, you will have a direct reporting line to the Head of Compliance &amp;amp; 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.&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;Assist with Compliance testing and client file reviews.&lt;/li&gt;&lt;li&gt;Escalate suspicious activities or transactions to the MLRO.&lt;/li&gt;&lt;li&gt;Conduct Compliance Risk Assessments.&lt;/li&gt;&lt;li&gt;Help develop and deliver training programs on Regulatory Compliance and FCC.&lt;/li&gt;&lt;li&gt;Review and update Compliance and AML/CFT policies and procedures as needed.&lt;/li&gt;&lt;li&gt;Actively participate in maintaining a strong Regulatory Compliance, AML, and CTF framework.&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;1-2 years of experience in Regulatory Compliance within financial services.&lt;/li&gt;&lt;li&gt;Knowledge of relevant local and EU legislation and regulations.&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;&lt;strong&gt;Up to &amp;euro;38,000 (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 Bonus&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Private Insurance&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Office breakfast provided&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 specialize 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

Regulatory Compliance Officer - Great Exposure!

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