Technical Analyst - Compliance

• Reviewing compliance audit reports conducted on all type of licensees and affiliated entities submitted by third party service providers;
• Ensuring that operators submit relevant documentation, compliant with the applicable laws and operate in accordance with the Authority’s directives and policies. In fulfilling tasks, the auditor is expected to:

• review and monitor compliance of licensees’ systems and submit recommendations;
• ensure completion of audit assignments, and provide independent, objective assurance;
• ensure final reports are issued with all recommendations;
• oversee and provide quality control on Prudential Compliance audits;
• Taking the lead in conducting:

• On-site audits on gaming operators offering live table games; and
• Targeted audits when necessary
• Ensuring non-compliances observed are reported, escalated and adhered to by the licensees within a reasonable timeframe as agreed by the Authority;
• Reviewing reports submitted by licensees in the case of breaches of the company’s information security that adversely affects the confidentiality, integrity and availability of information relating to players;
• Formulating and assisting in the development of and/or maintaining processes and policies to achieve the objectives of the Department as may be communicated from time to time;
• Liaising with other Departments on prudential compliance matters, as necessary;
• Participating in meetings and/or calls with gaming operators or general queries;
• Carrying out any other duties/tasks as may be instructed from time to time by Management.​

• In possession of a Degree in Computer Science/Management Information Systems (MQF Level 6).
• Possession of experience or qualifications in business, finance or accounting will be considered an asset;
• Possession of or willingness to pursue recognised certification to undertake IT audits (such as CISA or equivalent);
• Experience in information systems and financial auditing will be considered as an asset;
• Interested in IT industry developments and changes;
• Be capable of working within a team, manage multiple engagements and work to demanding deadlines;
• Ability to work under pressure in a fast-paced and changing environment;
• Ability to identify high risk areas, organise and present findings and recommendations in a concise manner (both verbal and written);
• Be smart, highly motivated, well presented and with good communication skills;
• Leads and develops others;
• Thinks and acts strategically; and
• Takes ownership and actions.

Malta Gaming Authority