Malta• Developing, implementing, and updating policies and procedures for the company;
• Ensuring that the company complies with all relevant regulatory and responsible gambling regulations and guidelines set forth by the regulatory authorities its licensed with;
• Providing training to employees at all levels of the organization to ensure they understand regulatory requirements and responsible ga...
• Assisting and taking ownership of the NGA Licence application process;
• Collect and submit the required documentation for the licence application process;
• Policy and procedure development;
• Conduct internal compliance audits and gap analysis - Identify and assess potential compliance risks and develop strategies to mitigate these risks;
• Provide training and education to employees on c...
• Ownership of licensing, monthly reports, internal policies and procedures and communication with authorities;
• Handling of complaints, GDPR/SAR requests and Alternate Dispute Resolution (ADR) communications;
• Maintaining a compliance calendar, and ensuring legal and regulatory returns are submitted when due • Proactively monitor, assess, review, and report to senior management on upcoming...