Compliance Officer

IGA Group Ltd is a professional and innovative company specialising in remote gaming consulting, accounting, taxation and corporate services to companies. We are committed to providing the best possible services to our clients, by using our wealth of experience and knowledge to maximise the potential of their business. We are also the proud winners of both Best Gaming Advisor for year 2023, Best Corporate Service Provider for year 2022 and Best Gaming Consultancy for year 2021. Due to further expansion, IGA Group Ltd is seeking to recruit a **Compliance Officer** to join its expanding team. The successful candidate will be responsible for ensuring that the company operates in full compliance with all applicable Maltese and EU regulatory requirements, particularly in relation to AML/CFT obligations. This role offers an excellent opportunity to develop expertise in compliance oversight within the Maltese financial services industry. **Key Responsibilities:** The selected candidate will: * Ensure adherence to all applicable laws and regulations issued by the Malta Financial Services Authority (MFSA) and the Financial Intelligence Analysis Unit (FIAU) * Support the planning, implementation, and ongoing monitoring of the company's compliance programme. * Assist in drafting, reviewing, and updating policies, procedures, and internal controls to ensure alignment with MFSA, EU, and other applicable regulatory requirements. * Conduct compliance monitoring and fieldwork to test adherence to internal policies, regulatory frameworks, and corporate governance standards. * Assist in the preparation and submission of regulatory reports and filings. * Liaise with internal stakeholders to gather required documentation and ensure completeness and accuracy of regulatory submissions. * Lead and coordinate the submission of the individual's Personal Questionnaire to the MFSA as part of the company's application for a Corporate Service Provider (CSP) license. * Prepare periodic compliance reports, including risk assessments, examinations, and monitoring reviews, for management and the Board. * Maintain accurate compliance records, registers, and documentation across the company. * Provide assistance in training sessions and awareness initiatives for staff on compliance obligations. * Conducting customer due diligence (CDD), enhanced due diligence (EDD), and KYC checks on new and existing clients in Malta and other jurisdictions. * Assisting in the onboarding of clients, ongoing transaction monitoring and screening processes. * Assisting the MLRO on other AML matters where necessary. * Keep up to date with regulatory developments and advise management accordingly. * Participate in ad-hoc projects aimed at enhancing compliance, governance, and risk management frameworks. **Skills and Qualifications Required:** * A degree at MQF Level 6 or higher in Law, Finance, Compliance, Business Administration, or an equivalent professional certification (e.g., ICA, CSCP). * Minimum of 2 years of experience in compliance, AML, or regulatory role (preferably in Malta). * Strong knowledge of compliance frameworks, risk assessments, corporate governance, and relevant legislation (MFSA Rulebooks and Prevention of Money Laundering and Funding of Terrorism book). * Familiarity with AML/CFT obligations, counter-terrorism financing, and FIAU regulatory requirements. * Excellent written and verbal communication skills in English. * Proficiency in Microsoft Office applications (Word, Excel, PowerPoint). * Strong analytical skills, attention to detail, and the ability to identify compliance risks. * Flexibility, initiative, and strong interpersonal skills to adapt to evolving regulatory requirements in a dynamic environment. Applicants should already be residents in Malta since the vacancy needs to be filled soon. **HOW TO APPLY:** Kindly forward your Curriculum Vitae and Covering Letter on hr@igagroup.com