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Finance / Legal
Regulatory Compliance Officer
@The Mill Adventure LTD
[Hiring] Regulatory Compliance Officer @The Mill Adventure LTD
Mar 12, 2025 - The Mill Adventure LTD is hiring a remote Regulatory Compliance Officer. 💸 Salary: unspecified. 📍Location: Malta.
This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.
Role Description
As Regulatory Compliance Officer, you will report to our Legal and Compliance Director and you will be the point of reference for a wide range of functions: from Product to Tech, bridging external compliance advisors to the Finance and Commercial teams.
- 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
Qualifications
- 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 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 from 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
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| 📍 | Be aware of the location restriction for this remote position: Malta |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
Back to Remote jobs >
Finance / Legal
Finance / Legal
|
Salary
💸
unspecified
|
Remote
Location
Malta
|
|
Job Type
unspecified
|
Posted
Mar 12, 2025
|
️
| 📍 | Be aware of the location restriction for this remote position: Malta |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
