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Regulatory Compliance Officer - Remote

Posted 13 weeks ago
Finance / Legal
Full Time
Malta

Overview

The Mill Adventure is a start-up with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our journey in 2019 with the vision of building a technology-driven organisation and creating a team consisting of the best of the best specialists in their respective fields.

Today, we provide a complete gaming platform, including licences and operations, for rapid deployment and success in iGaming. Our team of 100+ technology and iGaming experts is guided by a passion for invention, operational excellence and commitment to improving the inefficient.

We trust and value our team and strive to accommodate the right working conditions for each individual in remote, office-based or mixed models. We see the strength in being different and embrace the cultural diversity existing in our group.

As we progress towards our ambition to enter multiple markets with different brands, secure the best providers in the world, we are looking for a new team member, to strengthen our compliance efforts.

We see this as a great opportunity for an ingenious and ambitious professional with a strong Compliance and Regulatory background, who doesn’t mind to roll-up their sleeves and do groundwork too, while leading and executing various compliance related projects.

In Short

  • Develop and maintain a strong working knowledge regarding industry standards and applicable legislation.
  • Assist with providing the business with accurate and timely compliance advice.
  • Assist with the development and maintenance of Internal Policies and Procedures.
  • Assist with the assessment of product, compliance, and operational risks.
  • Review the portfolio of websites operated by the Company for regulatory compliance.
  • Assist with entry into new markets and application for new licenses.
  • Monitor and supervise regulatory evolutions and compliance.
  • Advise and support Regulatory Compliance teams of partners.
  • Review and update internal policies related to B2B operations.

Requirements

  • 3-5 years experience in a Compliance team in the iGaming space.
  • Excellent understanding of the iGaming landscape.
  • Exposure to different markets and regulatory bodies.
  • Working knowledge of relevant legislative and regulatory frameworks.
  • Good understanding of technology and iGaming products.
  • Knowledge of regulatory areas such as AML/CFT and Data Protection.
  • Experience in applying for iGaming licenses.
  • Business focused and proactive.
  • Excellent communication skills.
  • Team player with a hands-on approach.

Benefits

  • Flexible working environment.
  • Opportunity to work with a highly skilled team.
  • Great company culture with accountability and transparency.
  • Part of a caring community.
  • Laptop and Peripherals budget.
  • Private health insurance.
  • Learning budget.
  • Parking/transport allowance.
  • Company wide and team based get togethers.
The Mill Adventure logo

The Mill Adventure

The Mill Adventure LTD is a dynamic scale-up company founded in 2019, dedicated to revolutionizing the iGaming industry through innovative technology-driven solutions. With a team of over 100 specialists, the company offers a comprehensive gaming platform that includes licenses and operational support for rapid deployment and success in the iGaming sector. The Mill Adventure values cultural diversity and fosters a flexible working environment, accommodating remote, office-based, or mixed work models. As the company aims to expand into multiple markets, it is committed to ensuring compliance and operational excellence while continuously improving processes and reducing complexities in technical compliance.

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