Compliance Officer | iGamingGroup

Full time
Malta
Posted 3 weeks ago

WHO WE ARE

We are iGaming Group!
Founded in 2012 and headquartered in Malta with offices in Croatia and Remote employees all around the world, iGamingGroup offers the latest innovative technology within the iGaming industry. We are a dynamic team of over 100 employees, distributed all over the globe.

Position Summary

The compliance officer will assist with the needs and requirements of the iGamingGroup.

Key Responsibilities

Duties will include, but are not limited to:

  • Update and record keeping of the IGP groups’ corporate documents.
  • Upkeep of company policies and procedures on the centralized system.
  • Maintain the contract system with agreements and supporting documentation
  • Be the designated employee of the MLRO & DPO for STR filings with FIAU and MGA
  • Assist with MGA and other Authorities requests.
  • Assist with administrative tasks in relation to (Licence, AML & Financial) Audits
  • Assist Management with ongoing projects
  • Handle the due diligence process with
  • Authorities and game providers.
  • When onboarding new B2C clients
  • When onboarding new B2B clients

B2C Curacao:

Onboarding of new Marketing Partners:

  • Draft of Marketing Agreement and Data Processing Agreement.
  • Collection of Due Diligence.
  • Registration of the brand under our License.
  • Activation seal.
  • Draft of Legal Texts (Terms and Conditions, Privacy Policy, Cookie Policy)
  • Addendum to client agreements to include Game Providers, PSP’s, and other services.
  • PSP’s Compliance Due Diligence.
  • CEG License reviews.
  • Player Complaints through the authority (Curacao eGaming).

Corporate Compliance:

  • Collection of Fresh Due Diligence for our Curacao Set-Up.
  • Banking compliance for all companies involved in our Curacao Set-Up.
  • Submission of Due Diligence Documentation.
  • Filling out forms and obtaining relevant signatures.
  • Preparation of POA.
  • Agreements between internal companies (i.e. Service Agreements with IGP Operations Ltd)

B2B Compliance (Platform):

Onboarding of new clients:

  • Preparation of new agreements.
  • Collection of Due Diligence.
  • Agreements between our companies in order to get ready the platform reselling through Curacao.

Experience

The candidate must have at least one year of legal experience.

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