Compliance Manager

Kambi Group plc

  • Malta, MT
  • 25 days ago

    Highlights

    As a Compliance Manager, your day-to-day will look like: Manage end-to-end due diligence for new and existing clients/partners/suppliers, including intake, evidence collection, review, risk assessment, approval, recordkeeping and renewal. Support information management processes and resources related to licenses/registrations held by Kambi and update of software/systems used for managing license applications if/as required.

    Numbers & Facts

    LocationMalta, MT

    Description

    The team

    We're looking for a Compliance Manager to join our award-winning Legal team as part of Kambi's continued growth. You will be joining a team of nearly 30 people split across London and Malta, helping to provide support to the Kambi business globally.

    As a Compliance Manager, your day-to-day will look like:

    • Manage end-to-end due diligence for new and existing clients/partners/suppliers, including intake, evidence collection, review, risk assessment, approval, recordkeeping and renewal.
    • Monitor legal and gambling regulatory changes and provide updates to relevant stakeholders in the business.
    • Own policy lifecycle management, including drafting, approvals, rollout, training/communications, and periodic monitoring and reviews to embed consistent controls across the business.
    • Provide administrative support to Kambi's Compliance Committee if/as required.
    • Prepare and collate licensing submissions, such as forms and exhibits, to be used in gaming license application processes if/as required.
    • Communicate and manage relationship with both regulatory authorities and key executives in the business if/as required.
    • Support information management processes and resources related to licenses/registrations held by Kambi and update of software/systems used for managing license applications if/as required.
    • Manage multiple projects/workstreams, prioritising in accordance with the business' needs if/as required.
    • Potentially manage one or more individuals within the team.

    You'll be a great fit for the role if you have:

    • Strong professional experience working within compliance/regulatory
    • Experience with AML, ABC and Policy monitoring
    • An AML qualification would also be highly beneficial
    • Organised, proactive and with an excellent eye for detail
    • Ability to work self-sufficiently and to tight deadlines on assigned tasks
    • Strong communication skills
    • An eagerness to learn

    Let's talk about what's in it for you?

    • A friendly and supportive team
    • Exposure to the global business
    • Excellent company benefits including bonus and healthcare
    • Hybrid working set up of 3 days in the office

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