- Coordinate and implement the relevant strategic objectives pertinent to the Compliance, Risk, Investigations and Player Protection teams as required by the nature of the organisation;
- Propose improved strategies and process optimisation for the Compliance, Risk, Investigations and Player Protection units
- Coordinate and prompt the relevant recruitment processes as required for teams under his/her leadership;
- Ensure policies and procedures are in line
- Provide key assistance and direction to respective leadership team reporting to him/her in the pursuit of regulatory objectives;
- Ensure optimal quality reports and analyses drafted by the Compliance, Risk, Investigations and Player Protection teams and provide input thereto;
- Define and maintain effective risk architecture
- Ensure effective monitoring and reporting of the risk performance;
- Instil a positive risk, compliance and player protection culture in the Organisation and effectively manage a risk process;
- Keep abreast with local and international factors that might affect the gaming industry and in turn the Maltese jurisdiction and the Authority;
- Be the main stakeholder with respect to risk mitigation techniques;
- Liaise with internal and external stakeholders to consult and co-ordinate accordingly on risk and compliance related matters;
- Provide regular activity updates to the CRO and/or EXCO as well as the Board of Governors when needed;
- Assist in establishing the risk appetite;
- Represent the company in various conferences and fora as may be required;
- Technical/Professional Expertise
- Minimum of Level 6 of education;
- Experience in Compliance/Risk/Player Protection shall be considered to be an asset;
- Strong leadership skills with a charismatic approach;
- Public speaking experience shall be considered to be an asset;
- Thinks and acts strategically;
- Ability to work under pressure in a fast-paced and changing environment;
- High level of both oral and written English skills;
- Attention to detail and accuracy;
- Takes ownership and actions;
- Holds a strong analytical disposition, combined with proven communication skills;
- Decisive and assertive personality
- Ability to work on own initiative while being able to motivate team members.
-
Regulatory Compliance Manager
4 days ago
VacancyCentre MaltaOur client, an established company within the fintech industry is seeking to recruit a Regualtory Compliance Manager. The Compliance Manager will form part of the Compliance team, reporting directly into our Head of Compliance and MLRO based in Malta. · Duties include:Preparatio ...
-
Compliance Executive
4 days ago
Konnekt Malta Full timeA Boutique CSP is currently on the lookout for a Compliance Executive to join their team. · Duties include: · Client onboarding including the review of due diligence documentation as per local regulations; · Carrying out periodic reviews of existing client relationships and str ...
-
Junior Litigation Counsel
1 week ago
VacancyCentre MaltaOur esteemed client in the Financial Industry is looking for a young talented warranted Lawyer for the open vacancy of Junior Litigation Counsel · Duties:To assist in, initiate or continue any court-related procedures which may become necessary or are otherwise required within th ...
-
Financial Services Manager
1 week ago
Konnekt Malta Full timeOur client within Financial Services is looking for a Financial Services Manager to join their team · Responsibilities: · Assist the Head of departments and Senior Managers in the strategic direction of the departments · Oversee the operations of the various entities · To ensure ...
-
Head of Accounting
2 weeks ago
Konnekt Malta Full timeA key client of ours speciaising in the hospitality sector is looking to onboard a Head of Accounting to join their team of professionals: · Duties: · Overseeing a team of professionals and handling various requests promptly · Reporting to colleagues both locally and overseas on ...
-
Head of People
4 days ago
Konnekt Malta Full timeOur client, a leading educational institution in Malta, is recruiting for a Head of People to assume responsibility for leading the HR department and ensuring the implementation of HR strategies that attract, develop, motivate and retain a high-performing workforce. Reporting to ...
-
Legal Manager
2 weeks ago
VacancyCentre MaltaOur client is seeking to recruit a Legal Manager. The role will report directly to the Head of Risk and Compliance. · Duties and ResponsibilitiesAssisting with Company Secretarial duties. · Minute taking of Board and other Committee meetings. · Following up on pending legal case ...
-
Head of Finance
4 days ago
VacancyCentre MaltaThe Head of Finance will be reporting to the Group CFO and responsible for overseeing the smooth and efficient operation of financial activities, including the oversight of regulated activities in the European Economic Area as well as acting as the direct contact for the MFSA. · ...
-
Junior Compliance Associate
1 week ago
VacancyCentre MaltaWe are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following. · Duties:Assisting Senior Associates and Associ ...
-
Health & Safety Coordinator
1 week ago
Konnekt Malta Full timeOur client, a leading local aviation company, is looking to recruit a Health & Safety Coordinator to join their growing team. Reporting to the head of the department, the chosen candidate will be responsible to: · Assist in ensuring that the company adheres to the Occupational He ...
-
QMS Officer
1 week ago
Konnekt Malta Full timeOur client who specialises in the pharmaceutical industry is looking for a QMS Officer . Your roles and responsibilities will include: · Ensuring compliance and adherence to Company policies and procedures, quality standards, H&S regulations as well as relevant US, EU and intern ...
-
Senior Legal Counsel
1 week ago
Konnekt Malta Full timeOur client in the Gaming industry is looking to recruit a Senior Legal Counsel to join their Legal Team, reporting to the Head of Legal: · Responsibilities: · Function as an in-house attorney, addressing the legal needs of the business · Draft, negotiate, structure, implement, ma ...
-
Head of Accounting
1 day ago
Konnekt Malta Full timeAn International company is currently on the lookout for a Head of Accounting to join their team in Malta. · Duties include: · Oversee and participate in the preparation and presentation of monthly accurate and timely financial numbers in accordance with IFRS · Ensure complianc ...
-
Human Resources Executive
4 days ago
Konnekt Malta Full timeOur Client, one of the leading companies in Malta is currently looking to recruit a Human Resources Executive (Training & Development). Reporting to the Head of HR, your responsibilities will include: · Overseeing the Company's performance management program, ensuring all employe ...
-
Senior Risk Executive
4 days ago
Ceek Malta Island Full timeAre you a Risk professional eager to take your career to the next step? Would you like to work with one of the most known iGaming companies in Malta? If so, we are looking to recruit a Senior Risk Executive who is ready for a new challenge. If you think you fit the bill, we at Ce ...
-
VacancyCentre MaltaOur client is currently seeking to recruit a Team Lead, with an Assistant Manager grade, to join the Network and Security Team. This Team forms part of the Technology and Information Security section, and its core function is the provision and maintenance of a redundant, secure a ...
-
Senior Financial Planning
4 days ago
Konnekt Malta Full timeA client of ours specialising in the iGaming sector is currently looking to onboard a Senior FP&A Manager to join their team; The ideal candidate will possess extensive experience in Financial Planning and Analysis with a focus on budget management, along with a proven ability to ...
-
Legal Counsel
2 weeks ago
VacancyCentre MaltaWe are currently seeking a Legal Counsel to join our client's team, serving a group of companies located in Malta. This role presents an exciting opportunity to contribute your legal expertise within our client's dynamic corporate environment. If you are a motivated legal profess ...
-
Financial Analysis Officer
6 days ago
VacancyCentre MaltaJob PurposeAdvising the Authority on any potential risks to the financial stability of applicants and existing licensees in complying with their respective obligations; · Identifying and assessing threats to the financial stability of licensees through the review and analysis of ...
-
Project Planner
1 week ago
Konnekt Malta Full timeOur client, a leading local company, is looking to recruit a Project Planner to act as Support Services to the PM Team and assist Management as may be required in the below-listed activities. · Reporting to the Head of Projects, the chosen candidate will be responsible to: · Con ...
Head of Compliance - Malta - VacancyCentre
Description
Our client, an established company offering gaming advisory services is seeking to recruit for a Head of Compliance, Risk and Player Protection. The candidate will be responsible for all operational and administrative functions of Compliance, Risk and Player Protection and will report to the Deputy Chief Regulatory OfficerDuties include:
Requirements:
