Compliance Officer

Betsson

Malta

390 days ago

Job Type

On-site

Department

Finance & Compliance

Job Description

As Compliance Officer within a dedicated team solely focused on the Italian market, you will be part of the broader Legal & Compliance department. Based in Malta, you’ll report directly to the Head of Legal & Compliance – Italian Affairs and play a vital role in ensuring full alignment with the regulatory requirements of the Agenzia delle Dogane e dei Monopoli (“ADM”) and other relevant Italian authorities.

A taster of what you will be involved with:

Key Responsibilities

Monitor the ADM portal (“Area Riservata”) daily to track updates, notices, and published documents.
Manage all regulatory reporting obligations to ADM via the Reserved Area or other applicable channels (including, but not limited to, antimafia documentation, AML reporting, service levels, player balances, etc.). This includes coordinating with relevant internal departments to collect the necessary data and ensuring submissions are completed in a timely manner to meet all regulatory deadlines.
Support the Finance Team in meeting financial obligations specific to the Italian market, including gaming tax and license fee payments, as well as managing bank guarantee adjustments. This includes extracting relevant data from the ADM’s Reserved Area in a timely manner and ensuring that the information is communicated appropriately to the relevant stakeholders.
Maintain and update corporate and technical documentation for the operating company as required by ADM or other regulatory entities.
Oversee the daily management of PEC (certified email) addresses for the operating entity, ensuring proper handling of incoming and outgoing communications.
Handle requests from Italian authorities regarding player data or operational aspects, collaborating with internal departments to compile accurate and timely replies.
Where requested, support the game approval process in coordination with the Commercial team as needed.
Assist senior team members in various regulatory and compliance-related tasks.
Handle a range of administrative duties to provide operational support across the Italian Legal & Compliance function as required.
Liaise with external counsel as required on specific legal and regulatory matters.

What we are looking for

Minimum of two years’ experience in compliance, legal, or regulatory roles; direct experience in the Italian online gambling sector is a strong advantage.
Demonstrated knowledge or keen interest in the Italian iGaming market and its regulatory framework, with practical application preferred.
Proactive and self-motivated, with the ability to work effectively in dynamic and fast-paced environments.
Strong organizational skills with the ability to manage multiple priorities and meet deadlines under pressure.
Fluency in both Italian and English, with excellent verbal and written communication abilities.
High-level writing skills, capable of articulating complex regulatory concepts with clarity and professionalism.

What we offer

Much like riding a rollercoaster, sometimes life at Betsson can be lightning fast with twists and turns but always FUN! Then again, what else would you expect from a business 75% millennial and 1700 strong, spread across 7 offices with 900 based out of our Malta HQ alone! We recognise it may not be for the faint-hearted, but if you’re a go-getter, initiator and adrenaline junkie, always striving to push the boundaries and challenge yourself, then you’ll fit right in.

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Key Responsibilities

Monitor the ADM portal (“Area Riservata”) daily to track updates, notices, and published documents. Manage all regulatory reporting obligations to ADM via the Reserved Area or other applicable channels (including, but not limited to, antimafia documentation, AML reporting, service levels, player balances, etc.). This includes coordinating with relevant internal departments to collect the necessary data and ensuring submissions are completed in a timely manner to meet all regulatory deadlines. Support the Finance Team in meeting financial obligations specific to the Italian market, including gaming tax and license fee payments, as well as managing bank guarantee adjustments. This includes extracting relevant data from the ADM’s Reserved Area in a timely manner and ensuring that the information is communicated appropriately to the relevant stakeholders. Maintain and update corporate and technical documentation for the operating company as required by ADM or other regulatory entities. Oversee the daily management of PEC (certified email) addresses for the operating entity, ensuring proper handling of incoming and outgoing communications. Handle requests from Italian authorities regarding player data or operational aspects, collaborating with internal departments to compile accurate and timely replies. Where requested, support the game approval process in coordination with the Commercial team as needed. Assist senior team members in various regulatory and compliance-related tasks. Handle a range of administrative duties to provide operational support across the Italian Legal & Compliance function as required. Liaise with external counsel as required on specific legal and regulatory matters. Monitor the ADM portal (“Area Riservata”) daily to track updates, notices, and published documents. Manage all regulatory reporting obligations to ADM via the Reserved Area or other applicable channels (including, but not limited to, antimafia documentation, AML reporting, service levels, player balances, etc.). This includes coordinating with relevant internal departments to collect the necessary data and ensuring submissions are completed in a timely manner to meet all regulatory deadlines. Support the Finance Team in meeting financial obligations specific to the Italian market, including gaming tax and license fee payments, as well as managing bank guarantee adjustments. This includes extracting relevant data from the ADM’s Reserved Area in a timely manner and ensuring that the information is communicated appropriately to the relevant stakeholders. Maintain and update corporate and technical documentation for the operating company as required by ADM or other regulatory entities. Oversee the daily management of PEC (certified email) addresses for the operating entity, ensuring proper handling of incoming and outgoing communications. Handle requests from Italian authorities regarding player data or operational aspects, collaborating with internal departments to compile accurate and timely replies. Where requested, support the game approval process in coordination with the Commercial team as needed. Assist senior team members in various regulatory and compliance-related tasks. Handle a range of administrative duties to provide operational support across the Italian Legal & Compliance function as required. Liaise with external counsel as required on specific legal and regulatory matters. What we are looking for What we are looking for

Requirements

A taster of what you will be involved with: A taster of what you will be involved with:

Required Skills

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Benefits & Perks

Much like riding a rollercoaster, sometimes life at Betsson can be lightning fast with twists and turns but always FUN! Then again, what else would you expect from a business 75% millennial and 1700 strong, spread across 7 offices with 900 based out of our Malta HQ alone! We recognise it may not be for the faint-hearted, but if you're a go-getter, initiator and adrenaline junkie, always striving to push the boundaries and challenge yourself, then you'll fit right in.