Compliance Officer

at  Betsson Group

THE WOW

We are looking for a new team member to join our legal and compliance department in Malta. We can offer an interesting and rewarding job, working within a great team of lawyers and compliance professionals of different nationalities.

As a Compliance Officer, you will be part of a small team acting as a link between the Regional Compliance and Operations teams, supporting in implementation and interpretation of relevant RG/AML legal requirements. Your main responsibility will be to assist and support AML/RG Business Partner in the following tasks:

• Supporting compliance personnel in drafting and updating relevant documents and policies in the area of AML/RG,
• Supporting the Operations Department in understanding relevant legal requirements coming from relevant laws and company policies and implementing the same,
• Following and testing implementation of relevant policies and standards in AML/RG area,
• Assisting the AML/RG Business Partner and where necessary, leading in responses to relevant authorities on matters of AML and RG;
• Assisting in the carrying out of risk assessments