Malta Gaming Authority

The Malta Gaming Authority&rsquo;s internship programme offers exciting opportunities for students to work with a leading Regulator gaining invaluable knowledge, industry exposure and the chance to work with experts in the field.

If you are a student and are looking for an opportunity in which you can grow, submit an expression of interest by clicking on the &quot;Apply&quot; button.&nbsp;Tell us about yourself, your aspirations and why you would be the perfect fit for our internship programme by submitting a curriculum vitae and a detailed motivational letter.&nbsp;We will be in touch with you to discuss any&nbsp;roles that align&nbsp;with your studies.

The Malta Gaming Authority&rsquo;s internship programme offers exciting opportunities for students to work with a leading Regulator gaining invaluable knowledge, industry exposure and the chance to...

Intern - Open Application

Position Title: Intern Technical Analyst- Authorisations

Department: Authorisations &ndash; Regulatory Directorate

Reports to: Senior Executive &ndash; Authorisations

Job Purpose

As an Intern Technical Analyst within the Authorisations Department, the candidate will be responsible for assisting in the reviewing and processing of various applications handled by the Authorisations Department.&nbsp; The Intern Technical Analyst will be working within a team and will be assigned a mentor for both training and guidance purposes throughout the internship.

Key Accountabilities/Key Activities

<ul>
	<li>Reviewing documentation submitted by gaming operators in relation to various applications, including additional games, game providers, policies and procedures and documentation in relation to the obtainment of a new licence</li>
	<li>Assisting in the review of system audit reports, and conducting live studio inspections and/or examinations where required;</li>
</ul>

<ul>
	<li>Helping with completion of reviews and examination assignments.</li>
</ul>

&bull;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Liaising with other Departments as necessary.

&bull;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Participating in meetings and/or calls with prospective applicants or general queries.

&bull;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Carrying out any other duties/tasks as may be instructed from time to time by management.

Technical/Professional Expertise

<ul>
	<li>Currently pursuing a Degree preferably in Computer Science/Management Information Systems or the equivalent thereof (MQF Level 6). Candidates with a degree related to business, finance or accounting will be also be considered ;</li>
	<li>Possession of or willingness to pursue recognised certification to undertake IT audits (such as CISA or equivalent);</li>
	<li>Interested in IT industry developments and changes.</li>
	<li>Be capable of working within a team, manage multiple engagements and adhere to demanding deadlines.</li>
	<li>Ability to work under pressure in a fast-paced and changing environment.</li>
	<li>Be smart, highly motivated, well presented and with good communication skills.</li>
	<li>Thinks analytically and acts strategically.</li>
	<li>Takes ownership and actions.</li>
</ul>

Position Title: Intern Technical Analyst- Authorisations

Department: Authorisations &ndash; Regulatory Directorate

Reports to: Senior Executive &ndash; Authorisations

Job Purpose

As an...

Intern Technical Analyst - Authorisations

Position Title: Officer - Authorisations

Department: Authorisations &ndash; Regulatory Directorate

<div>
Reports to: Senior Executive &ndash; Authorisations

&nbsp;
</div>

Job Purpose

&nbsp;

As an Officer within the Authorisations Department, the candidate will be&nbsp; assisting the Authorisations Department in the processing of all applications received by the Malta Gaming Authority, issuing of approvals and in keeping information on all licensee up-to-date.

Key Accountabilities/Key Activities

&bull; Carrying out a qualitative review of applications received by the Malta Gaming Authority to ensure that companies have submitted the required documentation, applications are complete and the respective fees have been paid;

&bull; Reviewing any due diligence documents and following up with Criminal Probity Team for relevant vetting, in respect of new applications, share and license transfer requests;

&bull; Maintaining information on all licensees up to date on the Authority&rsquo;s systems and databases;

&bull; Processing and issuing approvals for Key Persons and other Certificates;

&bull; Drafting and issuing Authorisations and renewals of such Authorisations granted by the Authority;

&bull; Co-ordinating with Licensees and following up on any license conditions;

&bull; Reviewing and drafting approvals for any other additional changes, such as changes within corporate entities, changes within the corporate structure, changes in directors, key persons, games and/or game providers, register/operating address and other company statutory changes;

&bull; Participating in meetings and/or calls with prospective applicants and licensees and handling of general queries received via e-mail or telephone;

&bull; Assisting in the development/formulation of; and/or maintaining processes/policies to achieve the objectives of the Department as may be communicated from time to time;

&bull; Attending training, conferences and fora as required by the Malta Gaming Authority;

&bull; Carrying out any other duties/tasks as may be instructed from time to time by the Senior Executive, Team Lead, Manager, Head and/or Chief Regulatory Officer

&nbsp;

Technical/Professional Expertise

&bull; In possession of an undergraduate Degree

&bull; Experience in the gaming industry shall be considered an asset;

&bull; Experience in business , commerce, accountancy/finance and/or IT shall be considered an asset;

&bull; Be capable of working within a team, manage multiple engagements and work to demanding deadlines;

&bull; Ability to identify high risk areas and organise and present findings and recommendations in a concise manner (both verbal and written);

&bull; Ability to work under pressure in a fast-paced and changing environment;

&bull; Thinks analytically and acts strategically

&bull; Takes ownership and actions.

Position Title: Officer - Authorisations

Department: Authorisations &ndash; Regulatory Directorate


Reports to: Senior Executive &ndash; Authorisations

&nbsp;


Job...

Officer - Authorisations 

<div>
Position Title: Officer - Investigations 
Department: Investigations &amp; Player Protection 
Reports to: Manager &ndash; Investigations &amp; Player Protection
</div>

Job Purpose

Responsible for conducting any investigations related to any gaming operations identified as suspicious or in breach of the applicable laws, regulations and directives, as may be deemed necessary from time to time.

Key Accountabilities/Key Activities

<ul>
	<li>Conducting investigations on reported or identified gaming operations which are considered suspicious or in breach of the applicable, laws, regulations and directives.</li>
	<li>Issuing of reports on the findings of the investigations carried out in a timely manner and setting out recommendations on the action to be taken by the Authority as applicable.</li>
	<li>Offering investigative support to other areas of the MGA as instructed by senior management.</li>
	<li>Keeping abreast with developments, policies and procedures issued by EU institutions, the Government of Malta, its authorities and entities as well as organisations and constituted bodies.</li>
	<li>Representing the MGA when required in various fora and meetings with other parties ranging from licensees and their authorised representatives, as well as other Authorities/Directorates and Government Officials when required.</li>
	<li>Managing and handling of requests for information (RFI&rsquo;s) sought by public authorities such as the Financial Analysis Investigations Unit (FIAU), Asset Recovery Bureau (ARB), Police and others as necessary.</li>
	<li>Devising and updating procedures in setting up and developing the required processes related to investigations of gaming operations in order to detect irregularities or suspicions thereof, and duly report any findings.</li>
	<li>Ensuring that the goals and functions of the Authority and the Department are met and that professional standards are maintained at all times.</li>
	<li>Any other ad-hoc tasks pertinent to investigative work as required by the Authority.</li>
</ul>

Technical/Professional Expertise

<ul>
	<li>In possession of a qualification that is comparable to a Degree level (MQF Level 6) or higher in investigative related subjects.</li>
	<li>Experience in the gaming industry shall be considered an asset.</li>
	<li>Experience in the identification, analysis and interpretation of financial information Financial Investigations is an asset.</li>
	<li>Excellent command of English, both written and spoken.</li>
	<li>Be computer savvy.</li>
	<li>Be capable of working within a team, manage multiple engagements and work to demanding deadlines.</li>
	<li>Ability to work under pressure in a fast-paced and changing environment.</li>
	<li>Ability to identify and report on sensitive issues.</li>
	<li>Be in possession of strong analytical skills and ability to collect, organise, analyse, and disseminate information with attention to detail and accuracy.</li>
	<li>Be smart, highly motivated, well presented and with good communication skills.</li>
	<li>Think and act strategically.</li>
	<li>Take ownership and actions.</li>
</ul>

Position Title: Officer - Investigations
Department: Investigations &amp; Player Protection
Reports to: Manager &ndash; Investigations &amp; Player Protection


Job Purpose

Responsible for...

Officer - Investigations

Position Title:&nbsp;Technical Analyst - Authorisations

Department: Authorisations &ndash; Regulatory Directorate

<div>
Reports to: Senior Executive &ndash; Authorisations
</div>

Job Purpose

As a Technical Analyst within the Authorisations Department, the candidate will be responsible for the reviewing and processing of various applications handled by the Authorisations Department.

Key Accountabilities/Key Activities

<ul>
	<li>Reviewing documentation submitted by gaming operators in relation to various applications, including ones pertaining to the obtainment of a new licence (including but not limited to application forms; operational policies and procedures, gaming systems, technical setups, and operational agreements);</li>
	<li>Reviewing system and compliance audit reports, and conducting live studio inspections and/or examinations where required;</li>
	<li>Ensuring that operators are compliant with the applicable legislation, and are operating in accordance with the Authority&rsquo;s directives and policies;</li>
	<li>Reviewing and monitoring compliance of gaming operators&rsquo; systems and put forward recommendations to the various departments of the Authority and committees;</li>
	<li>Ensuring completion of reviews and technical infrastructure examinations, and to provide independent, objective assurance and recommendations;</li>
	<li>Formulating and/or maintaining the processes/policies required to achieve the objectives of the Department;</li>
	<li>Liaising with other Departments as necessary;</li>
	<li>Carrying out special investigations or other assignments that may be requested from time to time including but not limited to on-site inspections overseas;</li>
	<li>Participating in meetings and/or calls with prospective applicants or general queries;</li>
	<li>Ensuring the goals and functions of the Authority and the Department are met and that professional standards are maintained at all times;</li>
	<li>Carrying out any other duties/tasks as may be instructed from time to time by management.</li>
</ul>

Technical/Professional Expertise

<ul>
	<li>In possession of a degree preferably in Computer Science/Management Information Systems or the equivalent thereof (MQF Level 6). Candidates with a degree or equivalent (MQF Level 6) related to business, finance or accounting will be also be considered ;</li>
	<li>Possession of or willingness to pursue recognised certification to undertake IT audits (such as CISA or equivalent);</li>
	<li>Experience in information systems and financial auditing will be considered as an asset;</li>
	<li>Interested in IT industry developments and changes;</li>
	<li>Be capable of working within a team, manage multiple engagements and adhere to demanding deadlines;</li>
	<li>Ability to work under pressure in a fast-paced and changing environment;</li>
	<li>Ability to identify high risk areas and organise and present findings and recommendations in a concise manner (both verbal and written);</li>
	<li>Be smart, highly motivated, well presented and with good communication skills;</li>
	<li>Thinks analytically and acts strategically;</li>
	<li>Takes ownership and actions.</li>
</ul>

Position Title:&nbsp;Technical Analyst - Authorisations

Department: Authorisations &ndash; Regulatory Directorate


Reports to: Senior Executive &ndash; Authorisations


Job Purpose

As a...

Technical Analyst - Authorisations

Position Title:&nbsp;&nbsp;&nbsp;Intern Officer - Compliance 

Department:&nbsp;&nbsp;&nbsp;&nbsp; Compliance Directorate

<div>
Reports to:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Compliance Senior Executive
</div>

&nbsp;

Job Purpose

To ensure that MGA Licensed gaming operators are compliant with the applicable laws, regulations and directives. At the same time, it is to be ensured &nbsp;that the goals and functions of the Authority and the Compliance Department are met, and that professional standards are maintained at all times.

&nbsp;

Main duties and Responsibilities:

&nbsp;

<ul>
	<li>To assist in maintaining information on all licensees up to date on the Authority&rsquo;s systems and databases;</li>
	<li>To help compliance officers in the operator check process;</li>
	<li>To assist in drafting Letters of Good Standing and Breach Reports;</li>
	<li>To initiate correspondence with external auditors prior to a compliance audit being conducted;</li>
	<li>To help the auditors in ensuring that operators submit relevant documentation which are compliant with the applicable law, and operate in accordance with the Authority&rsquo;s directives and policies;</li>
	<li>To follow-up on any conditions imposed on operators, making sure that these are duly respected and actioned-upon;</li>
	<li>To liaise with other Departments on prudential compliance matters, as necessary;</li>
	<li>To carry out any other duties/tasks as may be instructed from time to time by the respective superiors.</li>
</ul>

&nbsp;

&nbsp;

Technical/Professional Expertise:

<ul>
	<li>Candidate must be currently pursuing an educational course equivalent to MQF Level 6;</li>
	<li>Interested in the gaming industry;</li>
	<li>Interest in business, commerce, finance, IT or accounting will be considered an asset;</li>
	<li>Experience in information systems and financial auditing will be considered as an asset;</li>
	<li>Be capable of working within a team, manage multiple engagements and work to demanding deadlines;</li>
	<li>Ability to work under pressure in a fast-paced and changing environment;</li>
	<li>Ability to identify and report on sensitive issues in a concise manner;</li>
	<li>Be smart, highly motivated, well presented and with good communication skills;</li>
	<li>Organised and having impeccable report writing skills; and</li>
	<li>Takes ownership and actions.</li>
</ul>

Position Title:&nbsp;&nbsp;&nbsp;Intern Officer - Compliance 

Department:&nbsp;&nbsp;&nbsp;&nbsp; Compliance Directorate


Reports to:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Compliance Senior...

Intern Officer - Compliance

Position Title: Senior Executive - Risk

Department:&nbsp; Risk

<div>
Reports to: Chief Officer &ndash; Regulatory, Deputy Chief Officer &ndash; Regulatory
</div>

&nbsp;

Job Purpose

To be responsible for the overall management of the risk team and to support the Malta Gaming Authority in implementing an organization-wide Risk Management framework and process. Duties also include the research and analysis of various risk factors which might affect the gaming industry and in turn the Maltese jurisdiction.&nbsp;&nbsp;

&nbsp;

Key Accountabilities/Key Activities

<ul>
	<li>Be responsible for the recruitment and management of the respective team and for leading it effectively;</li>
	<li>Review the reports and analyses drafted by the risk team and provide input thereto;</li>
	<li>Define an effective risk architecture of the Authority including drafting risk management policies and procedures;</li>
	<li>Conduct regularly risk assessments and develop and maintain an effective risk response plan;</li>
	<li>Monitor and report the Authority&rsquo;s risk performance;</li>
	<li>Instil a positive risk culture in the Organisation and effectively manage a risk process;</li>
	<li>Research the various risk factors that might affect the gaming industry and in turn the Maltese jurisdiction and the Authority;</li>
	<li>Advise internally stakeholders on risk mitigation techniques;</li>
	<li>Liaise with the functions of the First and Third Line of Defence within the Authority as well as with external stakeholders, such as the FIAU, the NCC and other Government Bodies to consult and co-ordinate accordingly on risk related matters;</li>
	<li>Assist from a risk perspective in the training of staff in different facets and roles;</li>
	<li>Provide regular activity updates as directed by your superiors;</li>
	<li>Assist the Board of Governors in establishing the Authority&rsquo;s risk appetite;</li>
	<li>Represent the Authority in various conferences and fora as may be required;</li>
	<li>Carry out any other duties/tasks as directed by the CRO.</li>
</ul>

&nbsp;

Technical/Professional Expertise

<ul>
	<li>In possession of a first degree in a relevant field or equivalent MQF Level 6;</li>
	<li>Postgraduate qualification in risk management are not mandatory, but shall be considered an asset;</li>
	<li>A minimum of three (3) years working experience in a related area and role. Candidates with longer working experience relevant to the role will be preferred;</li>
	<li>Certification from an internationally recognised Institute/Organisation will be considered an asset;</li>
	<li>Possession of relevant experience in the gaming industry shall be considered an asset;</li>
	<li>Proven expertise in the concepts, approaches, methods and techniques used to manage risk within an organization;</li>
	<li>Be able to establish and implement an effective risk communication plan and a risk recording and reporting process;</li>
	<li>In possession of good leadership skills, able to give directions, mentor and motivate the respective team;</li>
	<li>Possess a critical thought, excellent analytical and numerical skills and an eye for detail;</li>
	<li>Ability to understand broader business issues;</li>
	<li>Excellent command of English;</li>
	<li>Ability to work under pressure in a fast-paced and changing environment;</li>
	<li>Ability to organise and present findings and recommendations in a constructive manner (both verbal and written);</li>
	<li>Thinks and acts strategically;</li>
	<li>Takes ownership and actions in line with agreed KPIs.</li>
</ul>

Position Title: Senior Executive - Risk

Department:&nbsp; Risk


Reports to: Chief Officer &ndash; Regulatory, Deputy Chief Officer &ndash; Regulatory


&nbsp;

Job Purpose

To be...

Senior Executive - Risk

Position Title: Anti-Money Laundering Officer

Department: Financial Crime Compliance

<div>
Reports to: Senior Executive &ndash; Anti-Money Laundering
</div>

Job Purpose: 

The Anti-Money laundering Officer shall report directly to the Senior Executive &ndash; Anti-Money Laundering in the performance of his/her duties. The role principally involves the conducting of AML/CFT supervisory examinations on Land-Based and Remote Gaming Licensees which are considered as Subject Persons under the Prevention of Money Laundering and Funding of Terrorism Regulations.

Main Duties and Responsibilities: 

<ul>
	<li>Liaising when necessary, with Gaming Licensees, the different departments within the MGA, the FIAU and other regulatory bodies on matters pertinent to AML/CFT;</li>
	<li>Assisting with the analysis of documentation of Gaming Licensees pertinent to AML/CFT such as Risk Assessments, Customer Acceptance Policies and AML Policies and Procedures;</li>
	<li>Acting as the supervisory officer in performing AML/CFT examinations on Gaming Licensees to assess their compliance with the AML/CFT obligations under the Prevention of Money Laundering and Funding of Terrorism Regulations, independently or jointly with the FIAU;</li>
	<li>Assisting the AML Senior Executive and the AML Executive with the drafting of reports of the findings identified during AML/CFT examinations;</li>
	<li>Organising and structuring of examination files in line with the AML Unit&rsquo;s record keeping policy;</li>
	<li>Conducting appraisals on applicant MLROs, aimed at assessing their competence and knowledge to occupy such role; and</li>
	<li>Performing any other duties and responsibilities that may be assigned from time to time.</li>
</ul>

Technical/Professional Expertise: 

<ul>
	<li>Degree Level of education or equivalent, MQF Level 6. (Diploma level or equivalent, MQF Level 5 will be considered if covered with relevant experience);</li>
	<li>Analytical and investigative skills;</li>
	<li>Good report writing skills;</li>
	<li>Capable of presenting findings in written and oral format;</li>
	<li>Good command of the English language (both written and spoken);</li>
	<li>At least two (2) years&rsquo; experience in a similar role;</li>
	<li>Ability to work under pressure in a fast-paced and changing environment;</li>
	<li>Ability to take ownership and act in line with agreed KPIs; and</li>
	<li>Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta.</li>
</ul>

Position Title: Anti-Money Laundering Officer

Department: Financial Crime Compliance


Reports to: Senior Executive &ndash; Anti-Money Laundering


Job Purpose: 

The Anti-Money laundering...

Anti-Money Laundering Officer 

Position Title: Intern - Authorisations

Department: Authorisations &ndash; Regulatory Directorate

<div>
Reports to: Senior Executive &ndash; Authorisations
</div>

&nbsp;

Job Purpose

As an Intern Officer within the Authorisations Department, the candidate will be &nbsp;helping/assisting the Authorisations Department in the processing of all applications received by the Malta Gaming Authority, issuing of approvals and in keeping information on all licensee up-to-date.

Key Accountabilities/Key Activities

<ul>
	<li>Help the team to carry out a qualitative review of applications received by the Malta Gaming Authority to ensure that companies have submitted the required documentation, applications are complete and the respective fees have been paid;</li>
	<li>Help in reviewing the due diligence documents and following up with Criminal Probity Team for relevant vetting, in respect of new applications, share and license transfer requests;</li>
	<li>Maintaining information on all licensees up to date on the Authority&rsquo;s systems and databases;</li>
	<li>Help reviewing and drafting approvals for any other additional changes, such as changes within corporate entities, changes within the corporate structure, changes in directors, key persons, games and/or game providers, register/operating address and other company statutory changes;</li>
	<li>Participating in meetings and/or calls with prospective applicants and licensees and handling of general queries received via e-mail or telephone;</li>
	<li>Carrying out any other duties/tasks as may be instructed from time to time by the Senior Executive, Team Lead, Manager, Head and/or Chief Regulatory Officer</li>
</ul>

Technical/Professional Expertise

<ul>
	<li>In pursuit of an undergraduate Degree ideally in fields related to IT, criminology or business;</li>
	<li>Interested in the gaming industry;</li>
	<li>Interest in business , commerce, accountancy/finance and/or IT shall be considered an asset;</li>
	<li>Be capable of working within a team, manage multiple engagements and work to demanding deadlines;</li>
	<li>Ability to identify high risk areas and organise and present findings and recommendations in a concise manner (both verbal and written);</li>
	<li>Ability to work under pressure in a fast-paced and changing environment;</li>
	<li>Willing to take ownership and actions.</li>
</ul>

Position Title: Intern - Authorisations

Department: Authorisations &ndash; Regulatory Directorate


Reports to: Senior Executive &ndash; Authorisations


&nbsp;

Job Purpose

As an...

Intern - Authorisations

Position Title:&nbsp;Technical Analyst Intern - Compliance 

Department:&nbsp;Compliance 

<div>
Reports to:&nbsp;Compliance Senior Executive

&nbsp;

Job Purpose
</div>

To ensure that MGA Licensed gaming operators are compliant with the applicable laws, regulations and directives. At the same time, it is to be ensured &nbsp;that the goals and functions of the Authority and the Compliance Department are met, and that professional standards are maintained at all times.

Main duties and Responsibilities:

<ul>
	<li>To assist in the reviewing of compliance audit reports conducted by third party service providers;</li>
	<li>To assist in the reviewing of documentation submitted by gaming operators further to a compliance review, while liaising accordingly with other departments and gaming operators;</li>
	<li>To help the auditors in ensuring that operators submit relevant documentation which are compliant with the applicable law, and operate in accordance with the Authority&rsquo;s directives and policies;</li>
	<li>To support auditors when reviewing reports submitted by the gaming operators in case of breaches of the company&rsquo;s information security that adversely affects the confidentiality, integrity and availability of information relating to players;</li>
	<li>To liaise with other Departments on prudential compliance matters, as necessary;</li>
	<li>Assisting the Compliance Auditor to conduct:
	<ul>
		<li>On-site audits on gaming operators offering live table games; and</li>
		<li>Targeted audits when necessary; and</li>
	</ul>
	</li>
	<li>To carry out any other duties/tasks as may be instructed from time to time by his/her superiors.</li>
</ul>

Technical/Professional Expertise:

<ul>
	<li>Candidate must be currently pursuing a bachelor&rsquo;s degree in Computer Science/Management Information Systems/Commerce/Business (MQF Level 6);</li>
	<li>Interest in business, finance, IT or accounting will be considered an asset;</li>
	<li>Possession of, or currently pursuing, recognised certification to undertake IT audits (such as CISA or equivalent) will be considered an asset. The Authority offers to sponsor employees who do not possses such certification in due course;</li>
	<li>Experience in information systems and financial auditing will be considered as an asset;</li>
	<li>Be capable of working within a team, manage multiple engagements and work to demanding deadlines;</li>
	<li>Ability to identify and report on sensitive issues;</li>
	<li>Be smart, highly motivated, well presented and with good communication skills;</li>
	<li>Organised and having impeccable report writing skills;</li>
	<li>Leads and develops others;</li>
	<li>Thinks and acts strategically; and</li>
	<li>Takes ownership and actions.</li>
</ul>

Position Title:&nbsp;Technical Analyst Intern - Compliance 

Department:&nbsp;Compliance 


Reports to:&nbsp;Compliance Senior Executive

&nbsp;

Job Purpose


To ensure that MGA Licensed...

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