MLRO!

MLRO

The MLRO’s main responsibility is to consider any internal reports of unusual or suspicious transactions and, where necessary, follow up the same by filing a STR with the relevant FIAU in the jurisdiction in which they operate.

The MLRO shall be the main contact point between the business and the FIAU and any other relevant Financial reporting agency and shall also be responsible for responding to relevant requests for information. Working closely with the Legal and Compliance team, the AML function and board of directors you will be entitled to access any information which may be relevant to the execution of your responsibilities as MLRO. The MLRO shall be required to register as Key Function responsible for AML and Risk with the MGA and where required in any other jurisdiction in which the Group operates.

Main MLRO Responsibilities:

• Compliance with the regulatory framework in respect of MLRO duties and responsibilities
• Responding to requests made by competent authorities including the FIAU and other FIUs, the ARB, the Courts of Justice and the Police
• Consideration of internal reports received in view of all relevant information, to determine whether information contained in reports does give rise to knowledge or suspicion that a client may have been, is or may be engaged in money laundering or the funding of terrorism
• Maintaining records of internal and external reports and taking subsequent action
• Provide AML/CFT training and ensuring that the Company’s employees are adequately trained to become cognisant of the legal provisions concerning the prevention of money laundering
• Assessing whether authorisation should be sought for the suspension of a suspicious transaction from the FIAU or other relevant FIU
• Receiving internal reports or disclosures of suspicious transactions, deciding whether these should be reported to the competent authorities and if appropriate, making such external reports
• Advise senior management and the board of directors on money laundering suspicions, and provide clear guidelines and ways forward in relation to the application of the AML framework
• Liaise with relevant authorities and the police to investigate suspicious activity
• Periodical reporting to the board of directors

Main Compliance Officer Responsibilities:

• Monitor and review all developments within the regulatory environment of the business
• Liaise with the relevant regulators to ensure licences are maintained successfully
• Prepare and co-ordinate applications for new gaming licences
• Support all internal stakeholders on a continuous basis with issues concerning compliance in the iGaming industry
• Advise and guide on compliance and contract risks, implementation and general compliance issues

What we’re looking for:

• You have previous experience as an MLRO with a strong background working within an AML function
• You hold a personal management licence issued by the FIAU in Malta
• You have relevant AML/CFT qualifications
• You have expert knowledge of the 4th Money Laundering Directive, as well as the Money Laundering Regulations and the Proceeds of Crime Act
• A sound understanding of new legislation, particularly the impact SARs regime and FATF mutual evaluation have on the online gaming industry
• Assertive with the courage to push back when needed prioritising the best interests of the business
• A professional individual, able to build relationships at all levels and lead by example

We offer you

• A fulltime contract based on 40 hours per week
• A salary based on your experience and education
• A 5% pension provision on top of your gross salary
• A €1000 benefit package
• Friday afternoon drinks at our office in Sliema, Malta, with the whole team

Who we are

Rebel Status, working alongside a market leading iGaming operator, based in Malta. They are a leading player within the entertainment industry in the Netherlands, with more than 85 casinos

They offer online casino games and sportsbook under the Dutch Remote Gambling Act and is licensed by the Kansspelautoriteit. They pursue a responsible and entertaining gambling experience for all players, newbies and veterans alike.

For more information, please contact dean@rebel-status.com