Compliance Manager & MLRO

Exacta Solutions Oy; Deutschland; Vor Ort; EUR 65.000 - 105.000; Vollzeit

Zusammenfassung

Exacta Solutions Oy is seeking a Compliance Manager / MLRO for a Malta-based iGaming platform with hybrid work and remote flexibility. The role requires oversight of AML/CTF controls, regulatory liaison, and governance across MGA, UKGC, and AGCO frameworks.

You will manage MLRO responsibilities, coordinate with regulators and auditors, and implement updates to stay compliant in a dynamic landscape. A proactive leader who thrives in a regulated environment will excel.

Qualifikationen

• 3–5 years of senior compliance or MLRO experience, preferably in iGaming or fintech.
• Strong AML knowledge and experience with AML/CTF obligations.
• Stakeholder management skills and ability to operate in a regulated environment.

Aufgaben

• Oversee and implement compliance policies across MGA, UKGC, and AGCO regulatory frameworks.
• Serve as MLRO and PML holder, ensuring appropriate AML/CTF controls and reporting.
• Liaise with regulators, auditors, and internal stakeholders to address compliance findings and provide timely updates.
• Monitor and advise on regulatory changes affecting the business and implement updates as needed.

Kenntnisse

AML/CTF knowledge

MLRO experience

Regulatory liaison

Stakeholder management

Compliance policy implementation

Jobbeschreibung

Overview

Compliance Manager & MLRO – Malta-based iGaming platform provider. The role involves overseeing compliance policies across MGA, UKGC, and AGCO jurisdictions, acting as MLRO and PML holder, liaising with regulators, and ensuring AML/CTF law compliance. This is a hybrid role based in Malta with remote work flexibility.

Responsibilities

• Oversee and implement compliance policies across MGA, UKGC, and AGCO regulatory frameworks.
• Serve as MLRO and PML holder, ensuring appropriate AML/CTF controls and reporting.
• Liaise with regulators, auditors, and internal stakeholders to address compliance findings and provide timely updates.
• Monitor and advise on regulatory changes affecting the business and implement updates as needed.

Qualifications

• 3–5 years of senior compliance or MLRO experience, preferably in iGaming or fintech.
• Strong AML knowledge and experience with AML/CTF obligations.
• Stakeholder management skills and ability to operate in a regulated environment.