COMPLIANCE OFFICER - MALTA

About us

The HeadHunter Group is an innovative Staffing and Recruiting Company operating in Albania, Kosovo, Montenegro, Macedonia, Greece, Bosnia and Herzegovina and USA. We offer the newest mentality in Staffing industry and our core business are Candidates and Clients.

Τίτλος ανάρτησης * COMPLIANCE OFFICER - MALTA
Κατηγορία Compliance Officer
Περιγραφή εργασίας

Job Good! Life Good!
The HeadHunter Group 
is an innovative Staffing and Recruiting Company operating in USA, Greece, Cyprus, Serbia, Bosnia & Herzegovina, Albania, Kosovo, Montenegro and Macedonia. We offer the newest mentality in Staffing industry and our core business are Candidates and Clients. For our international client, we are looking for:  

Compliance officer – Swedish Speaking - Malta

Key Duties and Responsibilities:

  • Monitor and review all developments within the regulatory environment of the business;
  • Ensure Compliance with Responsible Gaming Legislative Requirements;
  • Draft and update the policies and procedures of the Company ensuring Compliance;
  • Administration of licensing application & maintenance;
  • Liaising with all Regulatory bodies on all Compliance matters;
  • Participate in general on company administration;
  • Review audit results ensuring that failures are acted upon by relevant parties and remedial action is taken;
  • Working in areas such as AML, CTF, Gambling License and Legislation, IBAS, PCI DSS, Advertising, Data Protection etc.;
  • Keep up to date with all remote gaming jurisdictions in order to ensure compliance competitive edge;
  • Ensure that all required reports are generated and provided to senior management as required.

 

Απαιτήσεις

SKILLS:

  • iGaming experience or a basic understanding would be a plus;
  • Compliance experience would be a plus, on the job training will be provided;
  • Excellent problem solving and analytical thinking/innovation;
  • Exceptional time management and multi-tasking skills;
  • Quick learner and ability to take on board added responsibility;
  • Familiarity with AML requirements, KYC/CDD would be ideal;
  • Experience in completing compliance assessments across various departments within the business;
  • Ability to draft & update the policies and procedures of the Company ensuring Compliance;
  • Handling of licensing application & maintenance;
  • Deal with all Regulatory bodies on all Compliance matters;
  • Commitment to continuous improvement;
  • Participate in general company administration;
  • Fluency in both written and oral English, Swedish language will be considered as an asset.

PERSONALITY:

  • Outstanding interpersonal skills and the ability to establish positive relationships with employees at all levels of the business as well as external partners essential;
  • Resilient, approach to working in a dynamic, complex and often hectic environment;
  • Proven track record of making decisions and problem solving;
  • Operates with the highest levels of honesty, integrity and confidentiality, acting in the best interest of the business at all times;
  • Ability to work to tight deadlines, effectively prioritize and deliver to a high standard whilst under pressure.

Άλλο (Προαιρετικό)

NOTE: This job description is not intended to be all-inclusive. Employee may perform other related duties as negotiated to meet the ongoing needs of the organization.

Are you interested in a new challenge in an innovative company? Have you answered well our questions related this position? Then we look forward to getting to know you and offer to you a very innovative challenge that will change your life forever! The interested candidates are invited to send their application documents (a Cover Letter and a CV in English) at:

FOR KOSOVO: d.xhema@theheadhunter.com

If you have any technical questions related the application, please, contact directly Mr. Dren XHEMA on mobile no. + 383 44 22 44 66 (Monday - Friday) until 05.03.2019.  

FOR ALBANIA: e.stermasi@theheadhunter.com

If you have any technical questions related the application, please, contact directly Mrs. Ergesta STERMASI on mobile no. + 355 682033430 (Monday - Friday) until 05.03.2019.  

All Candidates that apply, please write the job position that you are applying for, in the “Subject Line”.
 

Try The HeadHunter for your success!
Believe your career to the ONLY professionals!

Please be informed that only the candidates selected for the interviews shall be contacted. Name your CV in the following format (name [space] surname [space] CV). Be easily recognized!

Μισθός Competitive