Compliance Officer

LCKY Group • Malta, MT

7d

About The Position

LCKY Group is seeking a Compliance Officer to support its regulatory and compliance framework in Malta. The role focuses on maintaining adherence to licensing conditions, regulatory reporting obligations, AML and Responsible Gaming standards, and other regulatory requirements. The Compliance Officer works with internal stakeholders, operational teams, and regulatory bodies as required, in a fast-moving, regulated environment where accuracy, structure, and sound judgement are essential.

The position includes monitoring regulatory developments and assessing their impact on business operations; supporting licensing administration and regulatory documentation; drafting and maintaining internal policies and procedures; coordinating accurate, timely regulatory reporting; and advising internal stakeholders, particularly on Swedish regulatory requirements. The role also collaborates with Customer Support, Operations, and Training on Responsible Gaming, AML, complaints handling, and regulatory processes, and supports audits, third-party due diligence, and continuous improvement of compliance frameworks, processes, and controls.

Requirements

• Proven experience in a compliance, regulatory, AML, Responsible Gaming, or risk-related role within the iGaming industry.
• Hands-on exposure to gaming regulation and requirements.
• Strong understanding of AML, Responsible Gaming, licensing requirements, regulatory reporting, and compliance monitoring.
• Experience working with regulated European gaming markets.
• Comfort handling regulatory documentation, deadlines, reporting obligations, and cross-functional follow-ups.
• Detail-oriented and structured, with the ability to manage multiple priorities accurately.
• Confident communication skills for working with internal teams, external stakeholders, and regulatory bodies as required.
• Collaborative approach and judgement to know when to escalate, consult, and align before taking action.
• Comfort working in a dynamic, fast-moving environment with high regulatory standards.

Nice To Haves

• Exposure to KSA, DGOJ, Ontario, or other regulated jurisdictions.

Responsibilities

• Monitor evolving regulatory requirements and assess their impact on business operations.
• Support compliance with licensing requirements, including regulatory reporting, documentation, and operational follow-ups.
• Draft, review, and maintain internal policies and procedures covering licensing conditions, AML, Responsible Gaming, and regulatory standards.
• Support licensing administration, including preparation, submission, and maintenance of regulatory documentation.
• Ensure required regulatory reports are submitted accurately and within set deadlines.
• Act as a point of contact for internal stakeholders on compliance matters, especially Swedish regulatory requirements.
• Collaborate with Customer Support, Operations, and Training on Responsible Gaming, AML, complaints handling, and regulatory processes.
• Assist with internal and external audits and ensure findings are addressed in a timely and effective manner.
• Manage and respond to due diligence requests from third parties and partners.
• Contribute to continuous improvement of compliance frameworks, processes, and controls across the organisation.

Benefits

• Competitive and attractive salary
• Private health insurance
• Annual wellbeing benefit allowance
• Weekly breakfast
• Social events for building relationships with colleagues

What This Job Offers

• Job Type: Full-time
• Education Level: No Education Listed