Job Details

Job description:
The Senior Advisor will report to the Partner responsible for the Regulatory Compliance (Gaming) Unit. This is a dynamic role that requires an energetic individual who is motivated by a challenging working environment. The selected applicant will also be detail oriented, work well in a team, and possess strong interpersonal skills.
 
Responsibilities:

• Contribute to the gaming regulatory compliance function of the business, maintain excellent client relations, contribute towards business development and the expansion of the firm’s existing portfolio of gaming clients.
• Follow the local and international regulatory compliance scene, monitor and review developments within the regulatory environment and write and publish related articles.
• Liaise with prospective clients, outlining the optimal operational set-up for their requirements and act as a regulatory consultant in terms of regulatory changes and demands.
• Effectively develop, co-ordinate and manage a team to meet client requirements, demands and expectations.
• Review licence applications and liaise with clients in relation to application submission documentation including due diligence materials, business plans, policies, procedures, and agreements.
• Ensure clients are provided with day-to-day support on issues relating to compliance and regulation.
• Ensure clients remain compliant with Maltese, UKGC and other regulators’ rules and regulations, as applicable, and that regular reporting obligations are adhered to.
• Liaise with the MGA, FIAU and other supervisory bodies to respond to queries such as customer complaints, breaches of compliance, filing of STRs etc.

Requirements:

• A university degree or equivalent qualification in commerce, information technology, finance, or law.
• A minimum of 2 years’ experience working in the gaming industry.
• In-depth knowledge of the regulatory framework underlying the gaming industry, and related structures.
• Ability to keep abreast with upcoming developments and be quick to adapt and respond to changes within the industry.
• A good understanding of anti-money laundering law, company law, IP law and/or privacy law would be considered an asset.
• Excellent interpersonal, oral, and written communication skills in English.
• A demonstrated commitment to high professional ethical standards.
• Thrive in a fast-paced environment.

What we offer:

• Opportunities for professional development.
• A flexible approach to work.
• Private health insurance scheme.
• Exciting and friendly work environment.
• Competitive salary package.
• Achievement bonus for employees who further their education in relation to their role.

Should you be interested in the above position please send your CV in Pdf or Word format via email on [email protected]