Regulatory Compliance Officer

1 Month ago • 3-5 Years • Legal

Job Summary

Job Description

The Regulatory Compliance Officer will report to the Legal and Compliance Director, acting as a key point of contact across various departments (Product, Tech, Finance, Commercial). Responsibilities include developing and maintaining knowledge of industry standards and legislation; advising stakeholders on compliance matters; developing and implementing internal policies and procedures; assessing product, compliance, and operational risks; ensuring website compliance with regulations; assisting with market entry and licensing; monitoring regulatory changes; advising partner compliance teams; and conducting audits. The ideal candidate will have 3-5 years of iGaming compliance experience, a strong understanding of the iGaming landscape, exposure to various markets and regulatory bodies, and knowledge of AML/CFT, Data Protection, Marketing, and Responsible Gambling regulations.
Must have:
  • 3-5 years iGaming compliance experience
  • Strong iGaming landscape understanding
  • Knowledge of AML/CFT, Data Protection
  • Experience with iGaming licensing
  • Develop & maintain compliance policies
Perks:
  • Flexible working environment
  • Skilled team & learning opportunities
  • Great company culture
  • Laptop & peripherals budget
  • Private health insurance
  • Learning budget
  • Parking/transport allowance
  • Company get-togethers

Job Details

Description

The Mill Adventure is a start-up with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our journey in 2019 with the vision of building a technology-driven organisation and creating a team consisting of the best of the best specialists in their respective fields.

Today, we provide a complete gaming platform, for rapid deployment and success in iGaming. Our team of 100+ technology and iGaming experts is guided by a passion for invention, operational excellence and commitment to improving the inefficient.

We trust and value our team and strive to accommodate the right working conditions for each individual in remote, office-based or mixed models. We see the strength in being different and embrace the cultural diversity existing in our group.

As we progress towards our ambition to enter multiple markets with different brands, secure the best providers in the world, we are looking for a new team member, to strengthen our compliance efforts.

We see this as a great opportunity for an ingenious and ambitious professional with a strong Compliance and Regulatory background, who doesn’t mind to roll-up their sleeves and do groundwork too, while leading and executing various compliance related projects.

As Regulatory Compliance Officer, you will report for our Legal and Compliance Director and you will be the point of reference for a wide range of functions: from Product to Tech, bridge external compliance advisors, to the Finance and Commercial teams.

Responsibilities:

  • Develop and maintain a strong working knowledge regarding industry standards, applicable legislation, and technical working papers relevant to the Compliance Function
  • Assist with providing the business with accurate and timely advice and support by addressing multiple compliance queries from different stakeholders
  • Assist with the development, maintenance and implementation of Internal Policies and Procedures to ensure compliance with applicable regulations
  • Assist with the assessment of product, compliance, and operational risks
  • Periodically review the portfolio of websites operated by the Company ensuring that they always meet the relevant regulatory requirements
  • Assist with the entry in new markets/jurisdictions as well as with the application for new licences and the maintenance and renewal of the existing ones
  • Monitor and supervise regulatory evolutions and general compliance, ensuring our compliance as a B2B provider, in different jurisdictions
  • Advise and support the Regulatory Compliance teams  of our partners with spot checks and supervision interventions as well as conducting or supporting audits when needed
  • Review and update our internal policies related to B2B operations with our partners in different jurisdictions

Requirements

  • 3-5 years experience as part of a Compliance team in the iGaming space is mandatory
  • Excellent understanding of the iGaming landscape and ecosystem
  • Exposure to different markets, jurisdictions, regulatory bodies, iGaming verticals
  • Working knowledge of the main legislative and regulatory frameworks applicable to the Business
  • Good understanding of technology and iGaming platform products
  • Adequate understanding and knowledge of the main regulatory areas, such as AML/CFT, Data Protection, Marketing and Advertising, Responsible Gambling
  • Experience in applying for iGaming licenses
  • Business focused, practical and commercial facing
  • Highly pragmatic and proactive
  • Synthetic thinker
  • High standards of meticulous attention to detail
  • Excellent written and verbal communication skills
  • Ability to take the ownership of various tasks and work on your own initiative with minimum supervision
  • Team player with a hands-on approach
  • Willing to grow in a small but highly-performing team

Benefits

  • A lean, focused company, offering a flexible working environment
  • The opportunity to work with and learn form a highly skilled, talented team
  • A great company culture, where accountability is innate, transparency is key and competency is virtue
  • Being part of a small, tight knit, caring community
  • Laptop and Peripherals budget
  • Private health insurance
  • Learning budget
  • Parking/transport allowance
  • Company wide and team based get togethers

Similar Jobs

Trek - Assistant Store Manager

Trek

Columbia, Maryland, United States (On-Site)
1 Month ago
Samsung Semiconductor - Intern, Foundry Business Strategy

Samsung Semiconductor

San Jose, California, United States (On-Site)
3 Months ago
Activision - Principal Lighting Artist

Activision

Warsaw, Masovian Voivodeship, Poland (Hybrid)
1 Month ago
Scanline VFX - Houdini FX Artist

Scanline VFX

Vancouver, British Columbia, Canada (Hybrid)
3 Months ago
Niantic - Game Designer

Niantic

Tokyo, Japan (Hybrid)
5 Months ago
PwC - Manager – Tax Services

PwC

Colombo, Western Province, Sri Lanka (On-Site)
6 Months ago
PwC - IN_Director_Decarbonization_Decarbonization_Advisory_Mumbai

PwC

Mumbai, Maharashtra, India (On-Site)
6 Months ago
PwC - Forensic Manager

PwC

Toronto, Ontario, Canada (On-Site)
6 Months ago
Fluence - Senior Legal Counsel - Germany (m/f/d)

Fluence

Erlangen, Bavaria, Germany (Hybrid)
6 Months ago
PwC - Tax & Legal Services - Tax - Transfer Pricing - Manager - Riyadh

PwC

Riyadh, Riyadh Province, Saudi Arabia (On-Site)
6 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Hitachi - Share Point Developer

Hitachi

Pune, Maharashtra, India (Remote)
6 Months ago
The Walt Disney Company - KGO Newswriter/Producer

The Walt Disney Company

San Francisco, California, United States (On-Site)
2 Months ago
Tesla - Service Technician/Auto Mechanic

Tesla

Voluntari, Ilfov County, Romania (On-Site)
2 Months ago
Tesla - Service Technician / Automotive Mechanic

Tesla

England, United Kingdom (On-Site)
2 Months ago
Logitech - Operations Talent Development Program

Logitech

Hsinchu City, Taiwan (Hybrid)
2 Months ago
ByteDance - CPU Optimization Architect

ByteDance

San Jose, California, United States (On-Site)
5 Months ago
Samsung Semiconductor - Intern, Foundry Business Strategy

Samsung Semiconductor

San Jose, California, United States (On-Site)
3 Months ago
Epic Games - Senior Technical UI Designer

Epic Games

Cary, North Carolina, United States (On-Site)
2 Months ago
Greenworks - Territory Sales Manager - Central Florida

Greenworks

(Remote)
1 Month ago
Embark Studios - Release Manager - Games

Embark Studios

Stockholm, Stockholm County, Sweden (On-Site)
1 Month ago

Get notifed when new similar jobs are uploaded

Jobs in Sliema, Malta

Electric Square - Production Director

Electric Square

St. Julian's, Malta (On-Site)
1 Month ago
ComeOn Group - QA Engineer - Data Warehouse

ComeOn Group

St. Julian's, Malta (Hybrid)
1 Month ago
ARHS - Senior System Engineer

ARHS

Valletta, Malta (Remote)
6 Months ago
LeoVegas - Payments Product Team Leader

LeoVegas

Sliema, Malta (Hybrid)
5 Months ago
Stake Logic - Technical Support Specialist

Stake Logic

Birkirkara, Malta (On-Site)
3 Months ago
Gaming Innovation Group  - Infrastructure Engineer

Gaming Innovation Group

Sliema, Malta (Hybrid)
1 Month ago
Equivalent Jobs - COMPLIANCE OFFICER (MALTA)

Equivalent Jobs

Malta (On-Site)
4 Months ago
PwC - Oracle ERP Cloud Functional Consultant and Implementer

PwC

Qormi, Malta (On-Site)
6 Months ago
Evolution - Korean Speaking Game Presenter

Evolution

Birkirkara, Malta (On-Site)
9 Months ago
Evolution - Treasury Operations Manager

Evolution

St. Julian's, Malta (On-Site)
2 Months ago

Get notifed when new similar jobs are uploaded

Legal Jobs

The Walt Disney Company - Vice President, Business Affairs

The Walt Disney Company

Burbank, California, United States (On-Site)
2 Months ago
Blinkhealth - Legal Assistant

Blinkhealth

(Remote)
2 Months ago
PwC - Audit Methodology Senior Associate

PwC

Qormi, Malta (On-Site)
6 Months ago
PwC - TLS | Associate IGS ITS Madrid

PwC

Madrid, Community Of Madrid, Spain (On-Site)
6 Months ago
Scorewarrior - Player Safety Operations Manager

Scorewarrior

Limassol, Limassol, Cyprus (On-Site)
5 Months ago
PwC - Actuarial Senior Associate

PwC

Makati, Metro Manila, Philippines (On-Site)
6 Months ago
EvoPlay - International Lawyer

EvoPlay

Limassol, Limassol, Cyprus (On-Site)
7 Months ago
PwC - Project Advisor

PwC

Bangkok, Bangkok, Thailand (On-Site)
6 Months ago
Epic Games - Senior Counsel, IP

Epic Games

Cary, North Carolina, United States (On-Site)
2 Months ago
PwC - Consultor Tributário Jr| Associate 2

PwC

Ribeirao Preto, State Of São Paulo, Brazil (On-Site)
6 Months ago

Get notifed when new similar jobs are uploaded

About The Company

The Mill Adventure provides a complete gaming platform, including licences and operations, for rapid deployment and success in iGaming. It underpins every aspect of the process so that our Partners can focus on telling their story to their audience.


Known for their innovative ideas and constant pushing of boundaries, The Mill Adventure is guided by passion for invention, operational excellence and commitment to improve the inefficient.

St. Julian's, Malta (Remote)

St. Julian's, Malta (Remote)

St. Julian's, Malta (Remote)

St. Julian's, Malta (Remote)

St. Julian's, Malta (Remote)

St. Julian's, Malta (Remote)

Sliema, Malta (Remote)

View All Jobs

Get notified when new jobs are added by The Mill Adventure

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug