Non-Executive Director with AML and MLRO Expertise
We are seeking an experienced Non-Executive Director with a strong background in Anti-Money Laundering (AML) and Money Laundering Reporting Officer (MLRO) roles, particularly within the gaming licensing arena.
The ideal candidate will possess in-depth knowledge of the gaming sector in Malta and have a proven track record in compliance.
Key Responsibilities:
Provide strategic guidance and oversight on AML and compliance matters to the board of directors Ensure the company maintains robust AML policies, procedures, and controls in line with regulatory requirements Offer expert advice on regulatory changes and their impact on the company's operations Contribute to the development and implementation of the company's risk management framework Participate in board meetings and committees, offering insights on AML and compliance issues Review and challenge the effectiveness of the company's AML and compliance programs Assist in fostering relationships with regulatory bodies, including the Malta Gaming Authority (MGA) and Financial Intelligence Analysis Unit (FIAU)
Qualifications and Experience:
Extensive experience as an MLRO or in a senior AML role within the gaming industry In-depth knowledge of Malta's gaming regulations and licensing requirements Proven track record in developing and implementing AML policies and procedures Strong understanding of the EU's Anti-Money Laundering Directives and their application in the gaming sector Experience in conducting risk assessments and implementing risk-based approaches to AML Familiarity with the MGA's licensing process and ongoing compliance requirements Previous board-level experience, preferably in a non-executive capacity
Skills and Attributes:
Excellent analytical and problem-solving skills Strong communication and interpersonal abilities Ability to interpret complex regulatory requirements and translate them into practical business solutions
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We are seeking an experienced Non-Executive Director with a strong background in Anti-Money Laundering (AML) and Money Laundering Reporting Officer (MLRO) roles, particularly within the gaming licensing arena.
The ideal candidate will possess in-depth knowledge of the gaming sector in Malta and have a proven track record in compliance.
Key Responsibilities:
Provide strategic guidance and oversight on AML and compliance matters to the board of directors Ensure the company maintains robust AML policies, procedures, and controls in line with regulatory requirements Offer expert advice on regulatory changes and their impact on the company's operations Contribute to the development and implementation of the company's risk management framework Participate in board meetings and committees, offering insights on AML and compliance issues Review and challenge the effectiveness of the company's AML and compliance programs Assist in fostering relationships with regulatory bodies, including the Malta Gaming Authority (MGA) and Financial Intelligence Analysis Unit (FIAU)
Qualifications and Experience:
Extensive experience as an MLRO or in a senior AML role within the gaming industry In-depth knowledge of Malta's gaming regulations and licensing requirements Proven track record in developing and implementing AML policies and procedures Strong understanding of the EU's Anti-Money Laundering Directives and their application in the gaming sector Experience in conducting risk assessments and implementing risk-based approaches to AML Familiarity with the MGA's licensing process and ongoing compliance requirements Previous board-level experience, preferably in a non-executive capacity
Skills and Attributes:
Excellent analytical and problem-solving skills Strong communication and interpersonal abilities Ability to interpret complex regulatory requirements and translate them into practical business solutions
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