Compliance

• Track evolving regulatory compliance requirements, Dutch market legislation, and Ksa license obligations, ensuring seamless internal implementation
• Investigate and assist with escalated customer complaints raised internally and draft formal replies for third-party dispute resolution bodies
• Review, draft, and update internal compliance policies, terms and conditions, and operational procedures
• Prepare regulatory reports for management and the Ksa
• Assist with internal and external compliance audits, including maintaining data integrity
• Advise Customer Support and Marketing teams on iGaming regulatory compliance, responsible gaming standards, and marketing guidelines
• Prepare and deliver employee training sessions on regulatory frameworks and operational compliance policies
• Collect data and compile regulatory reports for relevant authorities and supervisory bodies
• Assist in implementing and maintaining ongoing recertifications for ISO27001 and other relevant Information Security Standards
• Support general administration, compile regulatory metrics, and initiate continuous improvement initiatives across the compliance department

Dutch Speaking Compliance Officer

• Own international web reachability and geo-performance across different markets
• Diagnose issues including DNS, routing/peering, CDN, TLS, IP reputation and content filtering
• Design and manage multi-region CDN, DNS (Anycast/GeoDNS) and hosting infrastructure
• Monitor regional availability and performance using RIPE Atlas, OONI, traceroute/mtr and synthetic monitoring
• Manage domain/IP reputation and work with ISPs, security and filtering providers on legitimate delisting and recategorisation processes
• Support the technical side of market entry, licences and registrations in cooperation with Legal and Compliance
• Define technical standards, architecture and monitoring strategies
• Act as the senior technical authority, advising the CTO and senior stakeholders on risks, infrastructure priorities and market readiness

International Web Access Compliance Engineer

• Liaise with regulators and assist in responding to queries, information requests, and licensing conditions
• Ensure continuous compliance with authorization requirements, including governance, internal controls, and compliance frameworks
• Design, implement, and maintain the compliance framework, policies, and procedures
• Establish compliance monitoring programs and internal control mechanisms
• Ensure policies address PSD2, AML/CFT, MiCA, and future PSD3 requirements
• Provide regulatory compliance advice to senior management
• Interpret regulatory requirements and monitor regulatory developments in Malta and the EU
• Oversee product compliance and governance frameworks
• Assess risks related to crypto-asset services, including custody, trading, market abuse, volatility, and technology vulnerabilities
• Oversee safeguarding of client funds and coordinate annual audits
• Manage custody and private-key governance risk
• Handle statutory complaints
• Identify, assess, and mitigate compliance, operational, financial, liquidity, fraud, IT/cybersecurity, and crypto-asset risks
• Conduct enterprise-wide risk assessments, scenario analyses, and stress testing
• Develop and maintain enterprise and functional risk registers
• Develop and maintain DORA compliance and ICT risk management
• Conduct compliance monitoring reviews and report findings to senior management
• Track timely remediation of identified issues
• Prepare compliance and risk reports for the Board and relevant committees
• Monitor MiCA market abuse and complete SMAR reporting
• Monitor risk exposures and adherence to risk appetite
• Escalate material risks and incidents
• Support compliance training and promote a culture of compliance and ethical conduct
• Collaborate with legal, product, operations, and technology teams on compliance-by-design
• Provide input into onboarding, safeguarding arrangements, and payment flows

Compliance jobs in Malta

Dutch Speaking Compliance Officer

International Web Access Compliance Engineer

Head of Compliance – Risk