Compliance Officer

Overview

Malta

Compliance

Full time

FansBet Group in Malta is looking to recruit an experienced Compliance Officer to join their team on a full-time basis.

Job Role 

The Compliance Officer will report directly to the CEO with a direct line of communication to the Board of Directors. The role comes with a high degree of responsibility and will manage aspects of our Malta Gaming Authority licence, the good standing of which is critical to future growth.

Key Responsibilities

  • Keep up to date with changes to the legal landscape in various jurisdictions under the Malta Gaming Authority licence
  • Act as the guardian of the licence and ensure all licence conditions are met and any failings are proactively reported to the CEO
  • Act as the point of contact for the company’s legal counsel and other regulatory bodies
  • Undertake proactive reviews of the customer base with active risk management in line with the business risk assessment
  • Mitigate potential Money Laundering risks through the implementation of predictive models and/or a rules-based system
  • Provide and/or arrange for AML training for members of staff
  • Ensure the AML Policy is being implemented in full and all AML regulatory requirements are met to the highest standard
  • Work with the Internal Audit Function on a regular basis to continuously improve compliance with the licence conditions and ever-changing legal landscape
  • prepare SARs for review and submission and update the SAR log
  • carry out external reporting of known and suspected money laundering incidents across different jurisdictions and will review AML reports to detect and pinpoint possible money laundering or terrorist financing activities
  • Carry out a risk assessment, administration and triage of all internal suspicious activity reports (iSARs) will also be an important part of the role
  • Ensure upkeep of the licence with regular submissions
  • To undertake any other tasks as required by the Company from time to time and as duly instructed by your line manager, the CEO or the Board.

Requirements 

  • You should be able to handle various projects simultaneously, be commercially conscious and able to enforce various regulatory requirements across the company
  • You take initiative and act in the best interest of the company
  • The role will grant exposure to all areas of the company and provide career development opportunities.

FansBet Group

FansBet Group is dedicated to creating a valuable ecosystem for fans every day betting and gaming in a socially responsible environment of giving back to fan causes. We build assets that are at the convergence of sports, betting, gaming, fantasy, and media; delivering an ecosystem that provides access to immense fan value worldwide.

Kindly submit your application directly to us using the form below. Immediate start is available for the right candidate.


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