Investigative Officer

Found in: beBee S MT - 2 weeks ago

Malta VacancyCentre Full time
On behalf of our client a reputable gaming advisory organization, we are looking for a candidate who will be responsible for conducting any investigations related to any gaming operations identified as suspicious or in breach of the applicable laws, regulations and directives, as may be deemed necessary from time to time.

Duties: 
  • Conducting investigations on reported or identified gaming operations which are considered suspicious or in breach of the applicable, laws, regulations and directives.
  • Issuing of reports on the findings of the investigations carried out in a timely manner and setting out recommendations on the action to be taken by the Organization as applicable.
  • Offering investigative support to other areas of the organization as instructed by senior management.
  • Keeping abreast with developments, policies and procedures issued by EU institutions, the Government of Malta, its authorities and entities as well as organisations and constituted bodies.
  • Representing the organization when required in various fora and meetings with other parties ranging from licensees and their authorised representatives, as well as other Authorities/Directorates and Government Officials when required.
  • Managing and handling of requests for information (RFIâs) sought by public authorities such as the Financial Analysis Investigations Unit (FIAU), Asset Recovery Bureau (ARB), Police and others as necessary.
  • Devising and updating procedures in setting up and developing the required processes related to investigations of gaming operations in order to detect irregularities or suspicions thereof, and duly report any findings.
  • Ensuring that the goals and functions of the Organization and the Department are met and that professional standards are maintained at all times.
  • Any other ad-hoc tasks pertinent to investigative work as required by the Organization.

Requirements: 
  • In possession of a qualification that is comparable to a Degree level (MQF Level 6) or higher in investigative related subjects.
  • Experience in the gaming industry shall be considered an asset.
  • Experience in the identification, analysis and interpretation of financial information Financial Investigations is an asset.
  • Excellent command of English, both written and spoken.
  • Be computer savvy.
  • Be capable of working within a team, manage multiple engagements and work to demanding deadlines.
  • Ability to work under pressure in a fast-paced and changing environment.
  • Ability to identify and report on sensitive issues.
  • Be in possession of strong analytical skills and ability to collect, organise, analyse, and disseminate information with attention to detail and accuracy.
  • Be smart, highly motivated, well presented and with good communication skills.
  • Think and act strategically.
  • Take ownership and actions.

  • Investigative Officer

    Found in: beBee jobs MT - 1 week ago

    Malta VacancyCentre Full time

    On behalf of our client a reputable gaming advisory organization, we are looking for a candidate who will be responsible for conducting any investigations related to any gaming operations identified as suspicious or in breach of the applicable laws, regulations and directives, as may be deemed necessary from time to time.Duties: Conducting investigations on...

  • AML Officer

    Found in: beBee jobs MT - 2 weeks ago

    Malta Konnekt Full time

    ​A key client of ours specialising in the Gaming sector is looking to onboard an AML Officer to join their team:Duties: Liaising when necessary with the different departments within the Company and regulatory bodies on matters pertinent to AML/CFT Assisting with the analysis of documentation pertinent to AML/CFT such as Risk Assessments, Customer...

  • Quality Officer

    Found in: beBee jobs MT - 2 weeks ago

    Malta Konnekt Full time

    Our client, a leading organisation within the Healthcare Industry, is recruiting for a Quality Officer / Responsible Person to join their growing team. Reporting to the Quality Manager, your duties will include; Ensuring that all Quality Management System (QMS) activities within the company are carried out in an effective and efficient manner Ensuring that...

  • Compliance Officer

    Found in: beBee S MT - 3 weeks ago

    Malta Island Ceek Full time

    Keen to move to the iGaming sector? Our client is looking for a dynamic Compliance Officer that is eager to evolve. If this sounds like your dream job, we at Ceek would love to hear from you. What is expected of you? - Offer investigative support to other areas of the company as instructed by senior management - Liaise continuously with industry...

  • Compliance Officer

    Found in: beBee S MT - 2 weeks ago

    Malta Island Ceek Full time

    Keen to move to the iGaming sector? Our client is looking for a dynamic Compliance Officer that is eager to evolve. If this sounds like your dream job, we at Ceek would love to hear from you. What is expected of you? - Offer investigative support to other areas of the company as instructed by senior management - Liaise continuously with industry...

  • Maintenance Officer

    Found in: beBee S MT - 2 weeks ago

    Malta Island Konnekt Full time

    Our client is looking for a Maintenance Officer. Your roles and responsibilities will include the following: - Adhering to efficient preventative maintenance procedures and attending to maintenance requirements promptly - Performing routine inspections as well as general building repairs and replacements of any fixtures, fittings and equipment -...

  • Accounts Payable Officer

    Found in: beBee jobs MT - 2 weeks ago

    Malta Konnekt Full time

    An esteemed client of ours, operating in the distribution, retail and supply industry is seeking to recruit an Accounts Payable officer. The selected candidate will have the following responsibilities: Preparing payment proposals, performing payments postings and clearings and verifying and sending remittance notices Reconciling suppliers' statements and...

  • Compliance Officer

    Found in: beBee jobs MT - 1 week ago

    Malta Ceek Full time

    Keen to move to the iGaming sector? Our client is looking for a dynamic Compliance Officer that is eager to evolve. If this sounds like your dream job, we at Ceek would love to hear from you. What is expected of you? Offer investigative support to other areas of the company as instructed by senior management Liaise continuously with industry service...

  • Maintenance Officer

    Found in: beBee jobs MT - 1 week ago

    Malta Konnekt Full time

    Our client is looking for a Maintenance Officer. Your roles and responsibilities will includethe following: Adhering to efficient preventative maintenance procedures and attending to maintenance requirements promptly Performing routine inspections as well as general building repairs and replacements of any fixtures, fittings and equipment Assisting with...

  • Accounts and PA Officer

    Found in: beBee jobs MT - 2 weeks ago

    Malta Konnekt Full time

    Our client in the South of Malta is looking for an Accounts and PA Officer to join their small family run business Responsibilities:Issue and send sales invoices to customers, ensuring accuracy and timeliness.Input sales and purchase invoicing data into the accounting system.Verify and reconcile discrepancies in invoices or purchase ordersPrepare regular...

  • Financial Analysis Officer

    Found in: beBee S MT - 4 weeks ago

    Malta VacancyCentre Full time

    Job Purpose Advising the Authority on any potential risks to the financial stability of applicants and existing licensees in complying with their respective obligations; Identifying and assessing threats to the financial stability of licensees through the review and analysis of financial statements and liaising with the said licensees to ensure, where...

  • Financial Analysis Officer

    Found in: beBee S MT - 2 weeks ago

    Malta VacancyCentre Full time

    Job Purpose Advising the Authority on any potential risks to the financial stability of applicants and existing licensees in complying with their respective obligations; Identifying and assessing threats to the financial stability of licensees through the review and analysis of financial statements and liaising with the said licensees to ensure, where...

  • AML & Compliance Officer

    Found in: beBee S MT - 3 weeks ago

    Malta Island Izola Bank Full time

    AML & Compliance Officer As a team we have a robust approach to doing things the right way and being transparent in our activities, all with the ambition of offering enhanced peace of mind to our customers. Our collaborative and ethical internal culture helps us drive this ambition. Our Risk & Compliance Department is responsible for monitoring existing...

  • MLRO and Chief Compliance Officer

    Found in: beBee S MT - 2 weeks ago

    Malta Island Kyrrex Full time

    The Kyrrex team is growing! They are currently on the lookout for an MLRO and Chief Compliance Officer who will be able to join their growing team on a full-time basis. Responsibilities: - Ensuring the company’s compliance with internal and external compliance and AML requirements, regulations, directives, and legislation - Drafting policies and...

  • Financial Analysis Officer

    Found in: beBee jobs MT - 1 week ago

    Malta VacancyCentre Full time

    Job PurposeAdvising the Authority on any potential risks to the financial stability of applicants and existing licensees in complying with their respective obligations; Identifying and assessing threats to the financial stability of licensees through the review and analysis of financial statements and liaising with the said licensees to ensure, where...

  • MLRO and Chief Compliance Officer

    Found in: beBee jobs MT - 1 week ago

    Malta Kyrrex Full time

    The Kyrrex team is growing They are currently on the lookout for an MLRO and Chief Compliance Officer who will be able to join their growing team on a full-time basis.Responsibilities: Ensuring the company's compliance with internal and external compliance and AML requirements, regulations, directives, and legislation Drafting policies and documentation in...

  • Head of Compliance

    Found in: beBee S MT - 2 weeks ago

    Malta VacancyCentre Full time

    Our client, an established company offering gaming advisory services is seeking to recruit for a Head of Compliance, Risk and Player Protection. The candidate will be responsible for all operational and administrative functions of Compliance, Risk and Player Protection and will report to the Deputy Chief Regulatory Officer  Duties include: Coordinate and...

  • Head of Compliance

    Found in: beBee jobs MT - 1 week ago

    Malta VacancyCentre Full time

    Our client, an established company offering gaming advisory services is seeking to recruit for a Head of Compliance, Risk and Player Protection. The candidate will be responsible for all operational and administrative functions of Compliance, Risk and Player Protection and will report to the Deputy Chief Regulatory Officer Duties include:Coordinate and...

  • Internal Auditor Administrator

    Found in: beBee jobs MT - 2 weeks ago

    Malta Konnekt Full time

    Our client a Gaming Operator is seeking to recruit an Internal Auditor Administrator to join their team. Responsibilities: Assisting in the performance of risk assessments and risk based internal audit plans Supporting in internal audit tasks including testing of internal controls and plans Supporting the Head of Internal Audit in preparation of meetings,...

  • Finance Senior Officer

    Found in: beBee S MT - 4 weeks ago

    Malta Alter Domus Full time

    ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...