Senior Compliance Professional

7 days ago

IlGżira, Malta JobMatchingPartner Full time €45,000 - €60,000

We represent a small Compliance Department supporting a group of companies within the iGaming industry, supporting B2B, B2C and general business functions.

The role would be on the senior side but could range from Compliance Officer to Senior or Compliance Manager depending on the experience of the person engaged for the role. Importantly, we are looking for the right attitude and aptitude in the individual joining the team.
You will be reporting to the Head of the department and will collaborate closely with Legal and AML teams.

Depending on your "level" the role pays €45-60K.

Role & Responsibilities

  • Support all entities within the group with all aspects of compliance related issues; including regulatory, financial, AML/CFT, RG and technical
  • Conduct Due Diligence
  • Draft internal policies for various entities
  • Compile and maintain risk assessments both for AML/CFT and re B2B partnerships
  • Monitor each entity's compliance with regulatory jurisdictional requirements
  • Constantly ensure that you are up-to-date re compliance requirements and educate concerned colleagues continuously
  • Assist entities with license applications (research, engage external assistance if needed, draft, and submit applications and act first point of contact with relevant authorities)
  • Prepare and submit compliance assessments and reports as required by authorities
  • Share knowledge with team members and be prepared to take full ownership for own projects

Education, Skills & Experience

  • Bachelor degree (in law would be meriting, but not a requirement)
  • Certication / Diploma in Compliance would be meriting (ICA, CAMS etc)
  • Completed courses in RG and well educated in best practice for RG
  • Excellent communication skills in English, both written and spoken
  • 4+ years in the igaming industry
  • 2+ years in Compliance within the igaming industry
  • Excited to grow your career in Compliance
  • Driven to find effective solutions to complex issues
  • Strong business acumen and analytical skills
  • Strong core team player with collaborative attitude
  • Your attitude and aptitude are considered your highest valued attributes

About this role

  • Full time
  • Hybrid with flexible working hours (office-hours)
  • Seafront office in Gzira
  • Study support budget for relevant education / courses
  • Depending on seniority €45-60K salary
  • Range of benefits available
  • Collaborative workplace with respectful and collaborative colleagues

*JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU with licence no EA We act on behalf of clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent. 

  • Senior Regulatory Compliance Officer

    7 days ago

    Il-Gżira, Malta Multitude Full time €60,000 - €80,000 per year

    At Multitude, we're more than just a listed European FinTech company—we're a team driving financial innovation. We provide digital lending and online banking services that empower consumers, SMEs, and FinTechs to grow and succeed.Powered by our Growth Platform, we operate through three business units: Ferratum, offering seamless mobile banking for...

  • Customer Relations Manager

    5 days ago

    Il-Gżira, Malta Multitude Full time €30,000 - €60,000 per year

    At Multitude, we're more than just a listed European FinTech company—we're a team driving financial innovation. We provide digital lending and online banking services that empower consumers, SMEs, and FinTechs to grow and succeed.Powered by our Growth Platform, we operate through three business units: Ferratum, offering seamless mobile banking for...

  • HR Manager

    3 days ago

    Il-Gżira, Malta Traffic Streamer Ltd. Full time €35,000 - €60,000 per year

    We are looking for an experienced HR Manager to lead our centralized HR function in Malta, supporting multiple group entities across various jurisdictions. This is a strategic role where you will manage a team of HR resources, ensuring consistent and effective HR practices across the group while adapting to local requirements.Key ResponsibilitiesLead and...

  • Loan Officer – Norwegian Speaker

    5 days ago

    Il-Gżira, Malta Multitude Full time €25,000 - €35,000 per year

    At Multitude, we're more than just a listed European FinTech company—we're a team driving financial innovation. We provide digital lending and online banking services that empower consumers, SMEs, and FinTechs to grow and succeed.Powered by our Growth Platform, we operate through three business units: Ferratum, offering seamless mobile banking for...

  • Senior Finance Business Partner – Engines

    5 days ago

    Il-Gudja, Malta Vista Global Full time €90,000 - €120,000 per year

    Job ProfileWe are seeking an experienced Senior Finance Business Partner to take ownership of all financial planning, analysis, and strategic support related to powerplant and engine operations within our private jet business. This role will serve as a trusted advisor to senior management, engineering, and maintenance teams, ensuring financial insight and...

  • HR Coordinator

    3 days ago

    Il-Gżira, Malta Betway Group Full time €25,000 - €40,000 per year

    On average it takes 5 minutes to apply for this role.Kick-start your career in the online gaming world and experience the very latest in technology and innovation.  Do you see yourself as one of those "out-of-the-box thinkers", "Technical masterminds", "Outstanding creatives",  or "Mind-boggling number crunchers"? If so, we want to welcome you to the...

  • Finance Business Partner

    5 days ago

    Il-Gudja, Malta Vista Global Full time €40,000 - €60,000 per year

    Job ProfileVista is the world's leading private aviation group. We provide our clients with unrivalled access to a global fleet, delivering seamless, safe, and efficient travel solutions. As part of our Finance team, you will play a key role in supporting Vista's continued growth and operational excellence.We are looking for a detail-oriented and proactive...

  • Seabank - F&B Supervisor - INTERNAL

    3 days ago

    Il-Mellieħa, Malta db Group Full time €25,000 - €35,000 per year

    We are currently seeking an F&B Supervisor to support our team at db Seabank Resort + Spa.The F&B Supervisor will oversee the daily operations of the Food & Beverage department, ensuring a high standard of service and guest satisfaction. Responsibilities include supervising team members, coordinating with other departments, managing inventory and upholding...