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
