Compliance Manager

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Compliance Manager providing regulatory and technical compliance support to iGaming clients. The role involves risk assessments, policy drafting, and ensuring compliance with regulations.

Posted 8/2/2026contractGzira • 🇲🇹 MaltaJunior💰 €60,000 - €65,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in regulatory and technical compliance within the iGaming sector, including risk assessments, due diligence, and the management of licensing requirements. Proficient in advising on regulatory changes and supporting internal stakeholders on compliance matters.

Highest-signal resume keywords

Regulatory ComplianceAML/CFT Risk AssessmentIGaming Compliance RegulationsLicensing ManagementAnalytical Problem-Solving

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Due DiligenceRisk AssessmentPolicy DraftingRegulatory ResearchCompliance Monitoring

Soft Skills

CommunicationAnalytical SkillsProblem-Solving

Certifications & Qualifications

ICA CertificationCAMS CertificationCompliance Certificates in iGaming

Industry Keywords

IGaming RegulationsTechnical ComplianceResponsible GamblingB2B RelationshipsRegulatory Requirements

About the role

Key responsibilities & impact

Provide support to the company’s clients with all aspects of regulatory and technical compliance
Conduct due diligence and EDD
Draft internal policies and procedures
Compile & maintain risk assessments, incl AML/CFT risks
Conduct risk assessments of B2B relationships and B2B third party relationships
Monitor client compliance with existing licenses
Stay updated on any changes in regulatory requirements in the jurisdictions where the companies operate and hold licenses
Advise on regulatory and licensing changes
Manage reporting requirements related to the maintenance of existing licenses
Assist with the preparation and submission of applications for new licenses in regulated jurisdictions
Research new regulated markets on behalf of clients, making recommendations on new license opportunities
Support & guide internal stakeholders on compliance-related matters

Requirements

What you’ll need

Law / Business or equivalent degree
ICA, CAMS or other certificates in regulatory and AML compliance
Courses / Certificates / Diplomas in Compliance related to iGaming
Several years’ of working in a similar role
Experience of working with iGaming compliance regulations
In-depth understanding of iGaming (internet gambling) regulations, including technical requirements, AML/CFT and Responsible Gambling
Excellent analytical, communication, and problem-solving skills

Benefits

Comp & perks

On-site parking
Flexible working hours