Position Title: Intern - Compliance

Department: Regulatory Oversight

Reports to: Assistant Manager – Compliance & Technical

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 that the goals and functions of the Authority and the Compliance Team are met, and that professional standards are maintained at all times.

Main duties and Responsibilities

• To assist in maintaining information on all licensees up to date on the Authority’s systems and databases;

• To help compliance officers in the desktop review process;

• To assist in drafting Letters of Good Standing and Enforcement Breach Reports;

• To follow up on any conditions imposed on licensees, making sure that these are duly respected and actioned-upon;

• To conduct ongoing monitoring checks on licensees, as guided by the Compliance team members;

• To assist with the review of Recognition Notice applications;

• To monitor any incoming emails within the Compliance mailbox;

• To liaise with other Departments on prudential compliance matters, as necessary; and

• To carry out any other duties/tasks as may be instructed from time to time by the respective superiors.

Technical/Professional Expertise

• Candidate must be currently pursuing an educational course equivalent to MQF Level 6;

• Interested in the gaming industry;

• Interest in business, commerce, finance, IT, and/or accounting will be considered an asset;

• Experience in regulatory compliance will be considered as an asset;

• Be capable of working within a team, managing multiple engagements and working to demanding deadlines;

• Ability to work under pressure in a fast-paced and changing environment;

• Ability to identify and report on sensitive issues in a concise manner;

• Be smart, highly motivated, well-presented and with good communication skills;

• Organised and having impeccable report writing skills;

• Thinks and acts strategically; and

• Takes ownership and actions.