{"@context":"https://schema.org","@type":"JobPosting","title":"Senior Compliance Executive - iGaming","description":"

Senior Compliance & Due Diligence Officer
\nSalary Package: €44,000 to €53,000
\nHybrid Working Arrangement

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About Our Client
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\nOur Client is responsible for overseeing the gaming industry, ensuring that all activities are fair, transparent, and safe. They work to protect players, prevent illegal activities, and support a well-managed and sustainable gaming sector.

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Role Overview
\nThis role involves leading a specialised team responsible for conducting thorough background assessments and ongoing reviews, ensuring all evaluations meet regulatory expectations and internal standards while maintaining a risk-focused approach.

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Key Responsibilities

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Team Leadership: Provide daily direction, support, and oversight to the due diligence function, ensuring consistency, efficiency, and adherence to established regulatory frameworks.
Due Diligence Oversight: Lead and perform comprehensive assessments on applicants and key stakeholders, including detailed background checks and risk evaluations.
Financial Review Analysis: Supervise and validate reviews relating to Source of Wealth and Source of Funds, ensuring conclusions are well-supported, proportionate, and aligned with regulatory expectations.
Risk Assessment & Reporting: Evaluate screening results, identify potential concerns, and produce structured reports outlining findings, risk exposure, and recommended actions.
Ongoing Monitoring & Improvement: Oversee periodic reviews of authorised entities, support continuous enhancement of internal processes, and contribute to improving overall due diligence practices.

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Qualifications, Skills, and Attributes

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Education: A Bachelor’s degree (MQF Level 6 or equivalent) in Law, Finance, Business Administration, or a related discipline. Candidates with a Diploma (MQF Level 5 or equivalent) and significant relevant experience will also be considered.
Experience: A minimum of 5 years’ experience within due diligence, compliance, AML/CFT, or a regulatory environment, with strong exposure to financial background analysis.
Language Skills: Excellent command of English is required to succeed in this role. The ability to communicate in Maltese would be an asset.
Communication Skills: Strong written and verbal communication skills, with the ability to clearly present complex findings and recommendations.
Interpersonal Skills: Proven ability to lead, mentor, and collaborate effectively within a team-oriented environment.
Technical Skills: Solid understanding of due diligence processes, including background checks, financial source verification, and risk screening techniques.
Organisation: Excellent organisational abilities, with the capacity to manage multiple priorities and maintain high standards of accuracy.
Self-Motivated: Demonstrates initiative, accountability, and a proactive approach to responsibilities and continuous improvement.
Problem-Solving: Strong analytical mindset with the ability to assess complex scenarios and provide practical, risk-based solutions.

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What's on Offer

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Compensation: A competitive base salary with performance-based incentives.
Working Hours: Flexible working arrangements with the option to work remotely for up to three days per week, depending on team requirements and performance.
Other Benefits: Private health insurance, wellness allowance, study leave, training support, and additional allowances and bonuses.
Career Development: Opportunities for professional growth and advancement within a dynamic and expanding company.

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What Heroix Offers

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Confidentiality and Discretion: Your job search will be handled with the utmost confidentiality and professionalism.
CV Review: Receive candid & constructive feedback to enhance your CV.
Interview Planning: Get personalised prep sessions prior to your interviews.
Cultural Fit Assessment: Understand the company culture to ensure it's the right environment for you.
Long Term: Gain insights into the role and company for a long-term, stable career move.
Exclusive Opportunities: Access a broader range of job opportunities.
Personalised Candidate Profile: Stand out with a detailed profile highlighting your strengths and skills.
Ongoing Support and Guidance: Benefit from continuous support throughout your job search process.
Networking Opportunities: Leverage our extensive network of industry contacts for exclusive positions.
Time Efficiency: Save time and effort with our efficient and effective recruitment strategies.
Tailored Job Matching: Find the perfect fit with customised job matching based on your skills and career goals.
Feedback Loop: Stay informed and engaged with regular updates and feedback on your application status.

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Heroix - Rise to New Heights
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\nFollow Heroix on our social media channels to be the first to know about our exclusive job offers:

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Licensed and regulated by the Government of Malta under DIER Agency Licence No. 00412-2025

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