3rd May 2022 0 By NinaWalker

Posted 2 months ago

We’re currently recruiting a Compliance & Internal Audit Executive based in Guernsey, Malta, or UK.

The Compliance team is required to take responsibility for varying types of compliance across the Group as directed. They will be required to monitor, assess, review and report to management on any upcoming related regulatory changes, ensuring that products and systems comply with rules and regulations as stipulated in each of the jurisdictions in which the business operates.


The main duties and responsibilities are, but are not limited to:

  • Assist with scoping the control environment and define processes to meet regulatory objectives.
  • Create and maintain compliance reports for each licensing authority, namely Change Management and Incident Management reports.
  • Manage high profile licensing incidents that create a compliance risk to the business.
  • Build and maintain relationships with the management and staff across business functions.
  • Build and maintain relationships with third party providers.
  • Assist in collating and documenting information necessary for licence applications and renewals and regular compliance audits.
  • Assist in the coordination of jurisdictional requirements with the company work plans.
  • Support in adapting and improving compliance processes to adhere to all regulatory requirements.
  • Policing business processes ensuring compliance with the licensing conditions for each jurisdiction.
  • Carry out and respond to due KYC/Due Diligence requests.
  • Working closely with other business functions.
  • Document changes to existing and new business processes.


Applicants will ideally possess:

  • Knowledge of Anti-Money Laundering and Terrorist financing regime and application.
  • Knowledge of “suspicious Transaction” reporting and requirements.
  • Awareness of Financial Crime Risks and control environment.
  • Ability to conduct transaction analysis and produce Management Information reports based on risk assessments.
  • Awareness of ISO 27001 Information Security Standard.
  • Knowledge of Financial Crime risks and control environment.
  • Experience in developing and implementing policies, procedures and processes.
  • Ability to work independently and confidently, under own initiative, as well as with other teams.
  • Exceptional communication (oral/ written/language) skills.
  • Self-motivated with a positive attitude and good attention to detail.
  • Evidence of strong interpersonal skills and the ability to establish positive relationships with internal/external stakeholders.
  • Willingness to learn and adapt to change, and flexible in meeting constrained timescales.
  • Aptitude to manage difficult and complex relationships.
  • Ability to assimilate, analyse and report upon data.
  • Proven experience with MS Office tools.
  • Professional work ethic.


Experience in gaming industry required preferably in Malta and/or Italy.

Apply online or contact Dylan Cooper on 01925 377 878 for more information.

Apply Online

A valid phone number is required.
A valid email address is required.