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3 дня назад

Compliance Officer (iGaming)

Тип работы
fulltime
Английский
b2
Страна
Malta
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

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TL;DR

Compliance Officer (iGaming): Managing licensing submissions and regulatory relationships for a B2B sports betting provider with an accent on KYC and due diligence processes. Focus on overseeing the policy lifecycle, monitoring gambling regulatory changes, and ensuring consistent controls across the business.

Location: Malta

Company

hirify.global Group plc is a leading B2B provider of premium sports betting services to licensed gaming operators, utilizing in-house developed software to offer end-to-end solutions.

What you will do

  • Prepare and collate licensing submissions, forms, and exhibits for gaming license applications.
  • Manage relationships and communication with regulatory authorities and key business executives.
  • Own information management processes for licenses/registrations and maintain relevant software systems.
  • Coordinate the procurement, translation, and notarization of documents from public bodies and service providers.
  • Manage end-to-end due diligence and KYC packs for new and existing clients, partners, and suppliers.
  • Draft, roll out, and review internal policies to ensure consistent controls across the organization.

Requirements

  • Previous professional experience in compliance.
  • Experience within regulatory and legal environments (preferred).
  • Strong communication skills and an excellent eye for detail.
  • Ability to work self-sufficiently and meet tight deadlines.
  • Proactive mindset and an eagerness to learn.

Culture & Benefits

  • Friendly and supportive team environment.
  • Exposure to global business operations.
  • Excellent company benefits and a positive working culture.
  • Strong commitment to diversity and inclusion in the workplace.

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