Compliance Officer

The Client
Our client is an IGaming operator and is currently recruiting for Compliance Officer to join their growing team.

Main Duties
  • Leading the regulatory process for new markets
  • Following regulations and regulation updates and implementing them in the company’s procedures
  • Leading the regulatory aspects with the company partners in cooperation with the commercial and technical teams
  • Analyze data to monitor fraud attempts
  • Prepare reports by collecting, analyzing and summarizing information
  • Optimizing and executing new analysis methods
  • Coordinate all compliance related tasks with Customer Support department

  • At least 2 year of experience as a Compliance Officer in the Gaming/Gambling industry – required
  • Experience in a global organization – required
  • Law background – advantage
  • Good organizational and prioritization skills
  • Excellent communication and relationship management skills
  • Fluent English (spoken & written)

Candidate must be eligible to work in EU

Should you require further information, please, call Denisa on +356 7999 5498 or +356 2099 4444

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