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?
Training and Development
Dynamic working environment