Compliance Manager (ON) at JobMatchingPartner

St. Julian's, San Giljan, Malta -

Full Time

Start Date

Immediate

Expiry Date

29 Sep, 26

Salary

65000.0

Posted On

01 Jul, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Operational Compliance, Responsible Gaming, Anti-Money Laundering, Enhanced Due Diligence, Regulatory Reporting, Risk Assessment, Internal Controls, Audit Facilitation, Compliance Monitoring, English Fluency, German Fluency, Computer Literacy

Industry

Staffing and Recruiting

Description

Here is another fantastic opportunity to join an international Sportsbook operator with their Customer Operations Office being based in Malta as their specialist Compliance Manager for the Ontario Regulated market. You will report directly to the Head of Compliance. The role can be "mid-level" or more senior, paying €45-65K depending on experience. Role & Responsibilities Provide comprehensive support and guidance with operational compliance; responsible gaming, AML, EDD, player complaints, regulatory proceedings, and marketing content Ensure adherence to regulatory and and licensing requirements for Ontario by the company and any employees and third parties acting on behalf of the Company Assist with continuous development company policies and procedures, in adherence to frequently changing regulatory requirements Prepare and submit compliance reports to regulatory authorities, including notifications of significant changes to gaming infrastructure, core systems, and operational procedures Proactively identify compliance risks, provide strategic guidance, and foster a culture of integrity and accountability Implement internal controls and monitoring mechanisms to detect, assess, and mitigate compliance risks. Liaise with regulatory authorities, respond to inquiries, facilitate audits, and address compliance concerns Oversee third-party compliance programs through monitoring and audits Conduct Due Diligence and Risk Assessments on players and third parties Education, Skills & Experience Degree in Law, Finance, Business Administration, or a related field Qualification in igaming AML / CFT / Risk / Compliance 2+ years experience within igaming compliance Experienced in compliance management for the regulated Canadian market / Ontario Experience from working with other regulated markets i.e. MGA, Germany Excellent communication skills in English (native / C2) Fluency in German would be considered advantageous Demonstrated professional integrity Advanced computer- and internet literacy About this role Office-based in St Julian’s Malta Hybrid remote flexibility Flexible working hours €45-65K starting salary (depending on experience) Health benefits incl insurance Wide range of other benefits Please, apply with your detailed CV in English *JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU with licence no EA00340-2024. We act on behalf of clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent.

Responsibilities

The role involves providing operational compliance support for the Ontario regulated market, focusing on AML, responsible gaming, and regulatory reporting. The manager will also identify compliance risks and liaise with regulatory authorities to ensure adherence to licensing requirements.