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We are currently seeking a Junior Compliance Analyst to join our team. Main Responsibilities : <ul><li>Ensure familiarity with current regulatory requirements and remain up-to-date with any changes.</li></ul><ul><li>Formulate compliance checklists to be used for the purpose of ensuring that all information required is provided accordingly.</li><li>Verify features prior to launch, recheck them once live in production, and maintain continuous oversight to ensure compliance.</li><li>For instances that need to be improved or revised raise trouble reports in Jira and monitor them through resolution.</li><li>Document and maintain a list of all reported issues.</li><li>Assist in establishing new entities within the Group and adapt existing organizational structures as needed.</li><li>Develop and enhance internal workflows, templates, and compliance documentation.</li><li>Collaborate with internal teams and external partners to support effective compliance processes.</li><li>Keep thorough physical and digital records of all compliance-related documentation.</li><li>Perform regular due diligence on relevant stakeholders.</li><li>Supporting in operational compliance matters related but not limited to complaints, marketing, terms and conditions, policies, and proceduers.</li><li>Additional tasks may be required to support the team's needs</li></ul>Job Requirements <ul><li>Have a can-do attitude and are eager to learn and grow your career</li><li>Fluent in written and spoken English</li><li>Exposure to some of the areas outlined above, ideally within the iGaming industry or similar industry (Finance, banking etc.) is desirable.</li></ul>

Junior Compliance Administrator

What impact will you make? COMPLIANCE ANALYST - Independence &amp; Conflicts Your Story Make the kind of impact we make for our clients - only for Deloitte itself. Join us in driving progress in the working world and beyond. Your Journey with Us We are currently seeking a meticulous Compliance Analyst to join our Quality &amp; Risk Management team which forms part of the firm's internal support functions, more specifically within the Independence &amp; Conflicts team. At Deloitte, we recognize there is no one size fits all career path, and global, cross-business mobility and up/re-skilling are all within the range of possibilities to shape a unique and fulfilling career. If you're ready to take your career to the next level in a challenging international environment, focusing on continuous learning and dynamic teamwork, you're ready for Deloitte! How you will Make an Impact You will be involved in certain functions that form part of the Independence and Conflicts procedures of the firm and are driven by local and international standards and regulations applicable to auditors and professional accountants. Your main tasks will include but may not be limited to the following: <ul><li>Participating in the planning and execution of internal monitoring exercises, to test compliance with applicable independence regulatory requirements, firm policies and engagement acceptance policies.</li><li>Serving as the firm's main point of contact for personal independence consultations.</li><li>Participating in the development and implementation of the firm's mandatory ethics and independence training programme.</li><li>Participating in the development and coordination of the firm's ongoing independence and ethics internal communications campaigns.</li><li>Providing ongoing support, as required, to the Director of Independence and independence Senior Manager (for example : preparation of reports and slide decks, research on technical matters that might arise)</li></ul>Let' s Talk About You You have 1-3 years of experience in a compliance-related role and ideally have a background in auditing or internal controls. Your Leadership skills: <ul><li>Seeks challenges, and opportunities to build on own and teams' strengths, develop new capabilities, and learn from and share with others.</li><li>Seeks opportunities to work with other teams; develops an understanding of what colleagues do and builds collaborative working relationships.</li></ul>Your Professional skills: <ul><li>Develops an advanced understanding of independence requirements (regulations and international standards as applicable), and the firm's related policies and procedures.</li><li>Consults team leaders for clarity and applicability.</li><li>Escalates potential risks to team leaders.</li></ul>Your Specialized skills: <ul><li>A keen eye for detail.</li><li>Sound computer literacy; MS Word, Excel, Power point and Outlook.</li><li>Excellent communication and interpersonal skills.</li><li>Excellent organizational skills, with the ability to work under pressure.</li></ul>Ways to stand out from the crowd: <ul><li>Practical experience in Audit, Audit specific compliance or internal controls.</li></ul>Our Story World-leading professional services firm, we offer value added services in audit &amp; assurance, risk advisory, accounting, tax &amp; legal, consulting and financial advisory. Our internal Quality and Risk Management (QRM) team falls under the Enabling Areas which support Deloitte's client-facing services. Together with the client-financing teams, the QRM team plays a key role within the Firm where we focus on managing our business with integrity, improve quality and enhance our Firm's brand and reputation. This includes anti-money laundering frameworks, addressing any conflicts of interest amongst clients and maintaining our independence from them, ensuring we remain compliant with regulations and managing the security of our people. Why Deloitte? As a Purpose-led organization, at the heart of everything we do is a set of timeless principles that distinguish the Deloitte culture. We foster diversity and inclusion and encourage you to bring your authentic self to work. Explore, question and collaborate while building a career that inspires and energies you. We tailor a personalized learning experience, offering you the opportunity to grow at your own pace and achieve maximum impact. Life looks different for each of us, so we created a varied benefits package that you can tap into: <ul><li>Premium membership for corporate discounts in restaurants, retail, gyms and more.</li><li>Health Insurance cover for yourself and dependents. </li><li>Sponsored mental health support sessions through leading mental health services.</li><li>Deloitte Communities to bring our people together and encourage work/life balance, social life and common interests.</li><li>Monthly get-togethers with the team</li><li>Hybrid working flexibility subject to business requirements.</li><li>Digital learning, mentoring and regular performance snapshots.</li><li>Renowned training programme with Deloitte University.</li></ul>Join us to make an impact together! Apply now!

Compliance Analyst - Independence & Conflicts

What impact will you make? TAX COMPLIANCE MANAGER Your Story Can't wait to make an impact on the world? You're not alone. Join us in driving progress in the working world and beyond. Your Journey with Us We are currently seeking an experienced Tax Manager with a particular focus on pursuing a career in Tax Compliance. At Deloitte, we recognize there is no one size fits all career path, and we offer a range of possibilities to shape a unique and fulfilling journey. If you're ready to take your career to the next level in a challenging international environment, focusing on continuous learning and a dynamic client base, you're ready for Deloitte! How you will Make an Impact Reporting directly to the leader of the Tax Compliance function, you will manage tax compliance of your own diverse portfolio of local and international clients. Your main tasks will include but are not limited to the following: <ul><li>Review income tax returns and computations;</li><li>Provide quality tax advice to your portfolio of local and international clients;</li><li>Handle the processing of income tax refund claims, including shareholder registrations; </li><li>Liaise with the Inland Revenue Department on various compliance matters;</li><li>Keep abreast with tax developments locally and internationally;</li><li>Assist with and pre-empt any potential business development initiatives;</li><li>Contribute to broader tax advisory projects from time to time;</li></ul>Let' s Talk About You Having worked in a similar position for 3-5 years, the ideal candidate will have experience in Malta's tax law and its practical implications. Preference will be given to those in possession of a university degree or a masters in Accountancy, Law, or hold the equivalent of an ACCA qualification, or another relevant tertiary qualification. Your Leadership skills: <ul><li>Supports team members' development needs through formal and informal coaching and knowledge sharing.</li><li>Builds productive relationships within and across teams; works with others across Deloitte as one team, sharing information and expertise.</li><li>Actively manages the work of their teams against project scope to maximize quality, effectiveness and value to both clients and to Deloitte.</li></ul>Your Professional skills: <ul><li>Have an excellent command of English, both in writing and verbally;</li></ul><ul><li>Supports team(s) to understand the need to adapt and subsequently identify ways to adapt, when required</li><li>Completes all training and other compliance obligations, including professional certifications, if applicable, on proactive and timely basis along with guiding team(s) for the same</li><li>Takes ownership for business development opportunities of medium complexity or modules of complex pursuits/opportunities.</li></ul>Your Specialized skills: <ul><li>Staying well informed on upcoming tax legislative developments, including proposed changes, and the potential impacts on clients.</li><li>Building strong relationships with clients by thinking and acting in their best interest.</li></ul>Our Story World-leading professional services firm, we offer value added services in audit &amp; assurance, risk advisory, accounting, tax &amp; legal, consulting and financial advisory. Our local Tax function comprises of approximately 120 professionals. In Tax , you will get the opportunity to provide clients with the support and advice they need to make key decisions on an international scale. We bring together a mix of commercial, industry and technical tax and regulatory knowledge, creative thinking and innovative technology, to help solve some of the most complex business issues our clients face. In this an ever-more high profile area, you'll have the chance to understand how business, and your particular clients, really work. Why Deloitte? As a Purpose-led organization, at the heart of everything we do is a set of timeless principles that distinguish the Deloitte culture. We foster diversity and inclusion and encourage you to bring your authentic self to work. Explore, question and collaborate while building a career that inspires and energies you. We tailor a personalized learning experience, offering you the opportunity to grow at your own pace and achieve maximum impact. Life looks different for each of us, so we created a varied benefits package that you can tap into: <ul><li>Health Insurance cover for yourself and dependents. </li><li>Mental health support through sponsored therapy sessions. </li><li>Weekly get-togethers </li><li>Hybrid working option</li><li>Digital learning, mentoring and regular performance snapshots. </li><li>Renowned training programme with Deloitte University.</li><li>Ongoing in-house trainings all year round to make sure CPE requirements are met.</li></ul>Join us to make an impact together! Apply now!

Tax Compliance Manager

We are Kaizen Gaming Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2.700 Kaizeners, from 40+ nationalities spreading across 3 continents. Our #oneteam is proud to be among the Best Workplaces in Europe and certified Great Place to Work across our offices. Here, there'll be no average day for you. Ready to Press Play on Potential? Let's start with the role: The Senior Technical Compliance Analyst, as part of the Compliance team, creates a bridge between Compliance, Business and Technology in order to interpret regulations into customer and business-friendly technical requirements. As a Senior Technical Compliance Analyst you will: <ul><li>Participate in Compliance team meetings and facilitate the interpretation of technical guidelines introduced by regulators; </li><li>Partner with business stakeholders to explain compliance-related obligations and how these can be interpreted into business-friendly requirements;</li><li>Create technical requirements based on regulatory text;</li><li>Support the tech teams in understanding the regulatory requirements and propose workarounds where appropriate;</li><li>Facilitate the interpretation of technical guidelines introduced by regulators and provide the technical requirements;</li><li>Lead the audit and homologation process for new and existing markets;</li><li>Support the tech teams in understanding the regulatory requirements and propose workarounds where appropriate.</li></ul>What you'll bring <ul><li>5 years of working experience as a Software or Database Engineer, Product Owner, Product Manager or QA;</li><li>Basic SQL Server query skills;</li><li>Analytical skills;</li><li>Project management skills;</li><li>Strong interpersonal and communication skills.</li></ul>Kaizen Gaming Perks <ul><li> A buddy will support you with your onboarding;</li><li> Competitive pay and bonus scheme;</li><li> Private health insurance for you and your family;</li><li>☆Developmental 360° feedback framework;</li><li> Unlimited access to Udemy &amp; continuous training.</li></ul>#LI-Hybrid #LI-Promote We are an equal opportunity employer committed to fostering a diverse and inclusive workplace. We welcome applications from individuals of all backgrounds, regardless of race, gender, religion, sexual orientation,or age. Recruitment Privacy Notice Regarding the data you share with us, you may find and read our recruitment privacy notice here.

4 Jobs in Balzan, Malta