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Senior Compliance Executive -iGaming

Malta, MT
July 21, 2021


Are you experienced in Compliance? Do you hold a relevant degree level qualification? Ceek are looking for a Senior Executive - Compliance to join a renowned company here within the iGaming sector in Malta. If this sounds like the perfect next step up the ladder for you, get in touch with us today!

What’s expected of you?

Be responsible for the management of the compliance function, including auditing and supervision

Oversee the compliance plan and on-going compliance issues

Act as the single point of contact for compliance and clients

Manage a portfolio of clients by building an effective rapport

Ensure that a compliance plan is set out for each client and that the compliance plan is followed

Maintain an up-to-date risk rating for all clients, ensuring all issues are logged in the system

Ensure that all conditions are adhered to and followed-up by the relevant officer

Coordinate with authorities and represent the company in various relevant conferences, as may be required

Assist in the training of those with roles pertinent to regulatory compliance

Provide regular activity updates to the relevant departments

Ad hoc duties as required related to the role

What are you expected to bring?

Degree in Finance/IT/Law, or similar qualification

Certifications and experience in Finance, Compliance, and/or IT would be an asset

Manage actions in line with agreed KPIs and have excellent report writing skills

Relevant experience in regulatory functions would be an asset

Experience in audit or advisory industries would be an asset

Strong leadership skills and able to motivate and mentor

Able to work under pressure and to deadlines

A strategic thinker who is able to present findings and recommendations in a concise manner

What’s in it for you?


Career prospects

Training and Development

Dynamic working environment