LEGAL & COMPLIANCE

Deputy MLRO

Malta

Company Description

Gaming Innovation Group (GIG) is an award-winning iGaming platform and sportsbook provider headquartered in Malta, with offices in Spain and France.

Gaming Innovation Group is seeking a Deputy MLRO for a full-time role. The Deputy MLRO will be responsible for managing any AML issues and providing advice on any policy requirements to the business. The daily tasks associated with this role will include establishing and maintaining appropriate risk-based monitoring processes that are proportionate to the scale, nature and complexity of the firm’s operations, engaging with external auditors reviewing the Company’s compliance with its obligations and supporting the management focus on the money laundering risk in individual business areas.

  • Be   registered   with   the   FIAU,   MGA   and   any   other competent   authorities   that   may   supervise   the Company’s business from time to time as the Deputy MLRO.
  • Maintain and adapt the firm’s anti-money laundering and counter-terrorist   financing   policy   in   line   with evolving statutory and regulatory obligations.
  • Support and coordinate management focus on the money laundering risk in individual business areas.
  • Submit any periodic regulatory reports such as the FIAU’s REQ.
  • Establish and maintain appropriate   risk-based monitoring processes that are proportionate to the scale, nature and complexity of the firm’s operations.
  • Maintain the AML Risk Assessment updated.
  • Maintain an AML Risk Register.
  • Ensure all internal suspicious activity reports received are investigated without delay.
  • Regularly review the effectiveness of money laundering compliance   policies,   procedures   and   controls   to prevent money laundering and counter the financing of terrorism.
  • Work closely with the Player Safety Team.
  • Build and maintain the AML training modules which all employees must complete.
  • Engage with external auditors reviewing the Company’s compliance with its obligations.
  • Provide management information as necessary including a half yearly report for the Company’s Board and senior management   on   the   firm’s   compliance   with   its obligations.
  • Promptly   respond   to   any   reasonable   request   for information from the regulator and/or law enforcement agencies.
  • Manage and mentor the Process Adherence Analyst.
  • Carry out B2B customer due diligence and maintain a system   that   organizes   all   the   due  diligence information.

Requirements

Essential Skills and Experience

  • Able to advise the MLRO and the Board on money
  • laundering risks.
  • Experienced filing FIAU REQ.
  • Experience filing STRs to FIAU.
  • Experience   building   and   maintaining   an   AML   Risk Assessment.
  • Able to work in a fast-paced environment.
  • Have excellent communication and presentation skills.

Desired Skills And Experience

  •  4 years of experience as senior-level AML compliance professional with a reputable organisation.
  • Degree   or   Professional   certification   in   AML/CFT compliance.
  • Personal Attributes
  • Strong work ethic
  • Process oriented
  • Organised
  • Strong interpersonal communication skills
  • Tech savvy

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