Dutch Speaking Compliance Officer

We are seeking a Dutch Speaking Compliance Officer to join our Compliance team in Malta! 

Location: St Julian's, Malta

Responsibilities:

• Track evolving regulatory compliance requirements, Dutch market legislation, and Ksa license obligations, ensuring seamless internal implementation. 
• Investigate and assist with escalated customer complaints raised  internally and draft formal replies for third-party dispute resolution bodies. 
• Regularly review, draft, and update internal compliance policies, terms and conditions, and operational procedures to reflect updated regulatory standards 
• Prepare regulatory reports for management and the Ksa. Assist with internal and external compliance audits, including maintaining data integrity. 
• Advise Customer Support and Marketing teams on iGaming regulatory compliance, responsible gaming standards, and marketing guidelines. 
• Prepare and deliver employee training sessions on key regulatory frameworks  and operational compliance policies.
• Assist with internal and external audits.
• Collect data and compile regulatory reports for the relevant authorities and supervisory bodies. 
• Assist in implementing and maintaining ongoing recertifications for ISO27001 and other relevant Information Security Standards. 
• Support general administration, compilation of reg