CCO and AML Officer

On behalf of a world leading private equity business who are expanding their client portfolio in the gaming sector, we are looking for a CCO and AML Officer to head up the legal & compliance team in Malta for one of their newest gaming acquisitions.

You will be part of a leading Gaming business, supported by one of the most admired and successful private equity firms in the world. This is a unique opportunity for you to increase your exposure in the sector, as well as taking a leadership role within the business.

You will manage and oversee a team of 8 lawyers and compliance professionals and report directly to the board and you will work across 5 European jurisdictions and 1 off shore jurisdiction.

You will be instrumental in building the AML team from scratch and you will take ownership of local and international regulations.

You will be focusing on developing and implementing frameworks, policies and training programmes, as well as being a change leader in the view of the new 4th AML directive.

Fluency in German language would be considered an asset.

If this sounds like you, contact fran@nichollsmoisa.com or call Fran on 00356 99395315

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