Baltics Compliance Manager

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profile Job Location:

Sliema - Malta

profile Monthly Salary: Not Disclosed
Posted on: 3 days ago
Vacancies: 1 Vacancy

Job Summary

Job Description

Our client is an international group operating within gaming technology and related services with a growing presence across multiple regulated jurisdictions. They are seeking a Baltics Compliance Manager to be based in Malta and take ownership of regulatory compliance across the Baltic region.

This position will play a key role in safeguarding the companys licences and ensuring ongoing regulatory alignment while acting as a trusted advisor to the business on Baltic regulatory matters.

Location: Hybrid - Saint Julians

Responsibilities:

As a Baltics Compliance Manager your broad responsibilities will include but are not limited to:

Own and oversee compliance operations across the Baltic markets ensuring adherence to all applicable regulatory and licensing requirements

Manage licence applications renewals variations and ongoing licence maintenance activities

Act as the internal subject matter expert on Baltic regulatory frameworks providing guidance on regulatory interpretation and compliance risks

Monitor regulatory developments and assess their impact on business operations implementing changes where required

Serve as the primary point of contact with Baltic regulators tax authorities and relevant external bodies

Coordinate and support regulatory inspections audits and reviews including preparation of documentation and responses

Liaise with external legal and regulatory advisors to support compliance initiatives and regulatory submissions

Review products operational processes and marketing materials to ensure regulatory compliance

Identify assess and escalate compliance risks supporting remediation actions in a timely manner

Draft implement and maintain compliance policies and procedures relevant to the Baltic markets including AML and responsible gaming

Support AML and RG processes in collaboration with internal teams

Provide compliance advice guidance and training to internal stakeholders

Assist teams such as customer support technical compliance AML and RG on complex or high risk cases

Keep senior management informed on compliance status regulatory changes and key risks

Support the preparation and translation of regulatory documentation between English and a Baltic language where required

Requirements:

Minimum two years experience in a regulated gambling compliance role covering one or more Baltic markets
Fluency in at least one Baltic language ideally native level alongside fluent English
Strong knowledge of Baltic gambling regulations including licensing AML consumer protection and advertising
Good understanding of the wider gambling industry with poker knowledge considered an advantage
Ability to work independently and manage multiple priorities
Strong organisational analytical and risk assessment skills
High attention to detail and structured working approach
Excellent written and verbal communication skills
Professional and service oriented stakeholder management style

Whats in it for you

Our client offers an exciting challenging role in a collaborative dynamic environment. The right person will find many career growth opportunities in their company whether you want to advance your technical skills or aspire to leadership in the future.

Benefits:

  • Health & Dental Insurance

  • Paid parking

  • Wellness benefits (after completing probation)

  • Development allowance (after completing probation)

  • Regular company events

  • Food and snacks at the office

  • Performance bonus

Job Description Our client is an international group operating within gaming technology and related services with a growing presence across multiple regulated jurisdictions. They are seeking a Baltics Compliance Manager to be based in Malta and take ownership of regulatory compliance across the Bal...
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About Company

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We redefine recruitment by focusing on a rich back to basics approach that focuses on genuine relationship building both with our clients and our candidates,offering a truly bespoke service that revolves around that perfect match.With global reach and equipped with profound industry i ... View more

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