Internal Compliance Control Analyst in Malta, Malta

ComeOn! Direct Employer

Join our growing team in sunny Malta as our new Internal Compliance Control Analyst! This is a great opportunity where you will be responsible for the effective and efficient review of the regulatory features within the Comeon! group! This would include compliance with relevant legislations and regulations, as well as maintaining professional standards, accepted business practices, and internal standards in all jurisdictions in which the business holds licences. You will be the main person responsible to ensure the quality on our brands, communication with players and features are up to scratch and in accordance to regulatory requirements.

So, what will you get up to day to day?

  • Ensure regulatory compliance with betting/gaming and other legislations and regulations as well as professional standards, accepted business practices, and internal standards in all jurisdictions in which the business holds licences
  • Identify risks or gaps within the regulatory landscape
  • Follow up through Jira and trouble reports for instances that need to be improved or revised
  • Ensure compliance audits and examinations, the dissemination and analysis of new or revised laws and regulations, research on compliance issues, training, and the company's overall compliance policies and procedures.
  • Formulate compliance checklists to be used for the purpose of ensuring that all information required is provided accordingly
  • Test features on production when they are live and perform on-going monitoring for said features
  • Prepare monthly and quarterly incident reports for the department for executive management meetings

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