Junior Compliance Officer

Department: Legal & Compliance
Location: Malta

Job Description

Position Purpose

The Junior Compliance Officer will be working very closely with the Compliance team and other stakeholders to ensure that Genesis Global Limited is compliant with various regulations as directed by the Malta Gaming Authority (MGA), Spelinspektionen (SGA), Dirección General de Ordenación del Juego (DGOJ) and the UK Gaming Commission (UKGC). 

 Responsibilities

  • Create Quality Assurance procedures and protocols that meet both external and internal requirements  
  • Conduct compliance checks on systems and products  
  • Extract and interpret data to produce summary reports for management 
  • Carry out daily, weekly and monthly monitoring of reports 
  • Identify risks and GAPS for escalation 
  • Create and improve automated reports with data warehouse  
  • Provide assistance and support on compliance issues when needed 

 Skills & Experience Required  

  • Experience of dealing with gambling systems  
  • The ability to run processes that test systems 
  • A methodical approach to recording information and evidence 
  • Excellent spoken and written English  
  • Knowledge of testing strategies  
  • The ability to apply legislation and regulations in gambling operations

Further Information

At Genesis we offer a friendly, dynamic work environment. We believe that our employees are our main asset and we make sure that we walk the talk. In addition to a competitive salary, we also provide daily lunch, regular team events, Comprehensive Health Insurance and other benefits. This position is based in Malta and we are looking to recruit as soon as possible.

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