Compliance Manager (ON)

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 Julians 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

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