Legal and Compliance officer

Our Compliance and Responsible Gaming Team is growing and we’re currently looking for a new member! E-Play24 is seeking to recruit a Compliance Officer at its Malta office. As part of the team, you will be assisting with daily compliance issues, as well as developing and revising company policies and procedures.

Dipartimento: Legal
Location(s) del Progetto: Currently a remote role due to Covid-19, Malta based in the future.
Istruzione: Master's Degree
Retribuzione: 40K per annum
Status: closed

Responsibilities

  • Assisting the Company in the fulfilment of the AML requirements set forth by the authorities;
  • Performing risk assessment of existing and new players;
  • Assisting in carrying out Enhanced Due Diligence (EDD);
  • Conducting ongoing monitoring of players and transactions according to the respective level of risk;
  • Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of unusual activity;
  • Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes.

Skills/Experience

  • 1-2 years proven experience in a compliance officer role within the Igaming sector;
  • Fluency in English (written and oral)
  • Ability to work independently and manage own workload while forming part of a motivated team in a very fast paced and changing environment;
  • Organizational skills and ability to work on own initiative;
  • Task prioritisation and time-management;
  • Reliable, high level of integrity and work ethics;
  • High attention to details;
  • Proficient with Microsoft Office Suite.

“Il Gruppo E-Play24 è sempre alla ricerca di nuovi talenti. Controlla le posizioni aperte ed inviaci la tua candidatura.”

C. Cachia
HR

Candidatura spontanea

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