Compliance Officer
Silverspin is looking for a Compliance Officer to help strengthen regulatory compliance, reporting, and internal frameworks. Ready for your next step?
Position Overview
We are seeking a Compliance Officer to support the organisation in meeting all regulatory, legal, and internal compliance requirements across multiple jurisdictions. The role includes monitoring regulatory obligations, conducting compliance testing, supporting regulatory reporting, and helping maintain strong internal compliance frameworks. The Compliance Officer will work closely with internal teams on licensing, due diligence, and governance matters, ensuring all activities meet required standards.
Key Responsibilities
Conduct compliance testing and checks.
Maintain and update compliance registers, reporting calendars, and internal compliance trackers.
Ensure accurate and timely submission of all regulatory reports and filings.
Support the maintenance and improvement of compliance frameworks, policies, procedures, and internal controls.
Help interpret regulatory requirements and assess business impact.
Support alignment of internal practices with evolving regulatory expectations.
Work with internal teams on licensing, renewals, and due diligence projects.
Act as a point of contact for internal compliance-related queries.
Support business teams in understanding regulatory obligations.
Maintain effective communication between teams and the compliance function.
Identify opportunities to streamline compliance processes and reporting workflows.
Ensure all internal compliance records are complete and up to date
Perform any other compliance-related duties as may be required to support the needs of the organisation.
Requirements
Previous understanding of Compliance, Responsible Gambling, Customer Due Diligence, Anti-Money Laundering, preferably within the gambling industry.
Outstanding problem solving and analytical thinking.
Exceptional time management skills.
Quick learner and ability to take on board added responsibility.
Excellent report writing skills.
The above duties provide a generic description of the Employee’s day to day responsibilities but should in no way be deemed to be an exhaustive list. Additional related, duties may be assigned by the Line Manager in line with business exigencies and continuity.
Why Work With Us?
At Silverspin, we take bold but thoughtful approaches to what we build and how we work. We act with confidence and responsibility, focusing on smart decisions, meaningful impact, and long-term success.
Joining us means being part of a team that values curiosity, ownership, and collaboration. We encourage people to challenge ideas, simplify complexity, and grow together - creating an environment where great work (and good energy) go hand in hand.
We offer:
Competitive salary and benefits
Opportunities to learn, grow, and develop
A creative, collaborative team environment
Silverspin is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
- Department
- Legal & Compliance
- Locations
- Malta
- Remote status
- Hybrid
- Employment type
- Full-time