Malta-based online casino and sportsbook operator and forming part of one of the largest land based casino groups in Europe.
For its online operations, Our client is now looking to expand its Legal and Compliance team with an experienced MLRO. The MLRO will be reporting directly to the Board on AML/CFT matters, while supporting the business it its efforts to grow sustainably and maintain regulatory compliance in the wider sense as a member of the Legal and Compliance team in parallel. It will be ensured at all times that the MLRO will have sufficient capacity and support to perform in both functions. Our partner, currently holds a Dutch license and Maltese Recognition Notice. Where necessary to meet the company’s licensing obligations in jurisdictions it operates in, the MLRO will be required to register as key person and/or hold/obtain relevant personal licenses.
What we’re looking for:
You are an organized professional individual, able to build relationships at all levels and lead by example
We offer you
For more information, please contact email@example.com
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