Compliance Manager

Back Ref: VAC-10550 Legal & Compliance Malta

Growing B2B online casino that is looking for a Compliance Manager to join their team. This is a high-profile role where you would be relied on by the top stakeholders within the business.

As the Compliance Manager and compliance subject matter expert you may be expected to:

• Maintain and keep abreast with the relevant legislation within the specific jurisdictions
• Handle all compliance and licensing related issues
• Ensure the client is compliant with applicable regulations
• Handle licensing issues
• Implement internal and external Due Diligence and Know Your Customer (KYC) policies
• Supervise and manage the change of controls
• Take overall responsibility of AML, data protection and respective GDPR policies

Salary: Up to €65,000

Please note I am happy to offer a bespoke service on your behalf.

For further details contact me for a confidential conversation on:

Cell: (+356) 99126800
Skype: catherineclark88

Catherine Clark