Technical Compliance Officer - Italian Market

We are on the lookout for a meticulous and technically adept Technical Compliance Officer for the Italian Market. If you are ready to take the next step in your career, we would love to hear from you!About the RoleReporting to the Head of Legal & Compliance in Italy, this pivotal role is essential in ensuring our platforms, systems, and processes comply with…

TechBiz Global is hiring a Compliance Officer to support a client team in Gżira, Malta. This role centers on upholding regulatory compliance, with a particular focus on MiFID standards. The position involves hands-on monitoring, reporting, and ongoing support for compliance efforts across the organization. Key responsibilities Develop and implement the annual compliance monitoring plan. Execute the compliance monitoring strategy throughout the year. Ensure all organizational activities meet MiFID regulations and requirements. Oversee compliance-related activities, which account for about 90% of the role. Collaborate with stakeholders to maintain compliance standards. Track regulatory changes and communicate updates to relevant teams. Prepare and deliver regular compliance reports to management. Work with internal teams to address and resolve compliance concerns. Conduct audits and assessments to identify and reduce compliance risks. Provide compliance training and guidance to employees as needed. Location This position is based onsite in Gżira, Malta.

Join the Kaizen Gaming Team!Kaizen Gaming, the driving force behind Betano, is a leading GameTech company on a global scale, operating in 20 markets. Our mission is to harness innovative technology to deliver unparalleled entertainment experiences to millions of customers who count on us.We take pride in our diverse team of over 2,700 Kaizeners from more than 40 nationalities across three continents. Our #oneteam ethos has led us to be recognized as one of the Best Workplaces in Europe, earning the Great Place to Work certification across our offices. Here, you can expect every day to be unique and rewarding. Are you ready to Press Play on your potential?About the RoleThe Senior Compliance Officer will be responsible for providing continuous compliance and regulatory support on an in-house basis to enhance the daily operations of our Canadian branch.Key Responsibilities:Ensure compliance with legal and regulatory standards by researching requirements, formulating action plans, and securing approvals from regulatory bodies such as AGCO and iGO.Assist the Compliance Manager in meeting all regulatory requirements and ensuring compliance initiatives are effectively implemented across the organization.Conduct thorough regulatory research by analyzing bulletins and other relevant information sources.Develop regulatory policies in collaboration with both internal and external stakeholders, integrating future trends and relevant data.Recommend strategic approaches for local regulatory compliance, aligning with company-wide objectives.Engage with independent authorities, governmental and non-governmental organizations, law enforcement, auditors, and industry peers to advocate for the company’s interests.Conduct risk assessments and internal audits related to compliance requirements across operational, technical, and support processes.Create structured reports on regulatory obligations and associated action plans, ensuring clarity and transparency.Prepare formal responses to inquiries and investigations by official entities.Coordinate compliance audits conducted by regulatory authorities.Foster a robust compliance culture within the organization through tailored training and communication initiatives.

Role overview Nium is seeking a Director of Regulatory Compliance and Money Laundering Reporting Officer (MLRO) to lead compliance efforts in Malta. This role shapes and enforces the company’s compliance programs, ensuring all operations meet legal and internal requirements. The position also acts as the main point of contact for regulatory bodies. Main responsibilities Develop, implement, and maintain compliance programs across the organization Oversee internal and external audits related to regulatory compliance Identify potential compliance risks and address them proactively Liaise with regulatory authorities as the company’s designated MLRO Promote a strong culture of compliance within all teams Location This position is based in Malta.

Company: COLIBRIX ONE Location: San Ġwann, Malta About COLIBRIX ONE COLIBRIX ONE develops advanced, AI-driven payment technologies for Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and UK. As a fully licensed Electronic Money Institution (FCA Reference No. 927920) and a principal member of VISA and Mastercard, the company delivers practical financial solutions such as: Global card processing Digital wallet infrastructure Cross-border merchant accounts Alternative payment methods (APMs) Corporate accounts for legal entities The team values innovation, security, and scalability, and encourages curiosity and collaboration. COLIBRIX ONE seeks professionals ready to make a meaningful impact in fintech. Role Overview: Chief Compliance Officer The Chief Compliance Officer (CCO) leads the compliance function, ensuring all company operations meet Malta Financial Services Authority (MFSA) requirements, FIR‑03, Maltese law, and relevant EU legislation. This executive role supervises regulatory reporting, internal controls, risk monitoring, and acts as the primary contact with the MFSA on compliance matters. The CCO operates independently from operational management, providing effective and credible compliance oversight. Main Responsibilities Establish and Maintain the Compliance Function Maintain an effective compliance function in line with FIR‑03 and MFSA guidance. Monitor and assess the compliance program, including policies, procedures, and internal controls. Develop and implement a Compliance Monitoring Plan (CMP). Ensure the compliance function is properly resourced and skilled, with unrestricted access to necessary information. Maintain independence in compliance oversight. Regulatory Compliance Ensure ongoing compliance with MFSA regulations, FIR‑03 rules, AML/CTF requirements, and relevant EU directives. Develop, update, and enforce company policies and procedures for compliance, anti-money laundering, counter-terrorist financing, risk monitoring, and internal governance.

About the RoleJoin us as a Senior Compliance Manager dedicated to enhancing our regulatory operations in the Nordic markets. This pivotal role is crucial for ensuring compliance with regulatory standards while facilitating the business to meet its strategic goals. As a senior advisor in the compliance division, you will spearhead complex regulatory initiatives and act as a liaison between internal stakeholders and external regulators.Your Responsibilities Include:Overseeing high-stakes regulatory projects and ensuring compliance with licensing and operational mandates across Nordic regions.Offering expert insights on regulatory developments and advising on strategic actions and risk management.Leading the preparation and review of regulatory submissions, including license applications and reports to authorities.Collaborating across departments such as Legal, Product, and Commercial to integrate compliance into business operations and product development.Creating and delivering specialized compliance training programs tailored to Nordic regulations.Representing compliance during regulatory inspections and audits, ensuring thorough preparation and effective follow-up.Maintaining and improving documentation standards and compliance records for audit readiness.

Join our dynamic team at evolution as a Technical Compliance Team Lead, where you will play a pivotal role in ensuring our products adhere to regulatory standards. This leadership position requires a deep understanding of compliance protocols and the ability to guide a team in maintaining product integrity.

Role Overview The Service Desk Technical Services Officer at Betsson Group supports the company's IT operations from Malta. This role centers on providing reliable technical support to colleagues across the organization, with a strong emphasis on problem-solving and service quality. Working both independently and as part of a team, the officer handles a variety of technical challenges while helping to strengthen Betsson's IT infrastructure. Main Responsibilities Act as the first point of contact for troubleshooting and resolving incidents and service requests involving hardware, software, applications, and network issues. Use diagnostic tools to identify and resolve technical problems efficiently. Route incidents and requests to the correct service teams, following established incident management procedures. Track incidents and requests to ensure compliance with service level agreements and prompt resolution. Maintain a security-focused mindset in all tasks. Work with other service teams to develop and enforce operating procedures for effective remote support. Help create and maintain knowledge-sharing resources using online tools. Prepare management reports accurately and on time as needed. Analyze incidents to spot trends and identify possible problem sources. Take responsibility for monitoring systems and services, always seeking ways to improve processes. Working at Betsson This position values initiative, clear communication, and a collaborative approach. Success comes from a willingness to share knowledge, document solutions, and consistently deliver high-quality support to the Betsson Group.

Position Overview:The Airfield Technical Officer & Project Coordinator is responsible for managing Aeronautical Ground Lighting (AGL) and various airfield electrical projects within the aerodrome. This role ensures the seamless integration, compliance, and high performance of all systems.Key Responsibilities:Lead upgrades of AGL and other airfield electrical systems by drafting specifications in line with regulatory standards, coordinating with contractors and suppliers to ensure timely execution and adherence to EASA standards.Collaborate with the engineering manager, project coordinators, and specialized personnel to ensure project objectives are met and that new systems align with existing infrastructure.Conduct regular site inspections to supervise the installation, testing, and commissioning of modified or upgraded AGL and airfield electrical systems, ensuring compliance with design specifications and regulations.Prepare and manage comprehensive documentation of AGL and airfield electrical project activities, including progress reports and final as-built drawings.Work closely with the Preventive Maintenance Coordinator to schedule EASA-related inspections, define job plans, and ensure timely follow-ups to meet established standards.Assist in troubleshooting, diagnosing, and repairing faults or malfunctions in the AGL system.Provide training to stakeholders responsible for maintaining AGL and other airfield electrical systems.

Neo Group, based in Ta' Xbiex, Malta, is a startup founded in 2024 with roots in over 15 years of iGaming experience. The company draws on a network of 1,400 professionals across more than 10 countries, combining a startup mindset with deep industry knowledge. Role Overview The Social Media Marketing Specialist will focus on building brand presence and strengthening community connections on Instagram, Facebook, and Telegram. The primary audiences for this role are the Polish and Italian markets. Main Responsibilities Develop and execute content strategies tailored to each platform, including posts, reels, and live sports updates. Ensure all content complies with platform-specific guidelines and regulations. Collaborate with designers, copywriters, and the marketing team to turn data insights into engaging campaigns. Grow and energize online communities through targeted, relevant content. Team and Culture Work alongside experienced professionals in a collaborative environment that values learning and professional growth. Neo Group blends startup energy with established expertise, supporting both individual and team development.

Experience the vibrant culture and breathtaking scenery of Malta while working as a Reservations Agent. This Mediterranean gem offers a unique lifestyle enriched with history, culture, and stunning landscapes. Enjoy pleasant weather, historical landmarks, and a welcoming environment.Key Responsibilities: Handle incoming calls and effectively convert inquiries into sales. Meet performance targets related to sales, call-handling, and service quality as directed by the Market Manager and Team Leaders. Relay customer feedback to Team Leaders to promote continuous service improvement and enhance customer experience. Monitor and manage reservation requests while providing top-notch customer support. Collaborate with team members to foster a motivating work atmosphere, being attuned to their needs and concerns. Assist in managing cross-market calls to optimize call handling and maximize sales conversions. Address customer complaints professionally and efficiently. Perform additional tasks as assigned by the Team Leader.

Join our dynamic team at Evolution as a Game Presenter in our Italian division located in Malta! If you are an adventurer at heart, this opportunity is for you!As an online Game Presenter, you will manage your own digital casino, offering players a chance to experience the excitement of Las Vegas games from the comfort of their homes.Working in one of our state-of-the-art studios, you will engage with players by opening and closing games. All game interactions for our Italian teams will be conducted in Italian. Our broadcasts run 24/7, requiring you to work in shifting schedules, including mornings, afternoons, and nights!

Join our client's exciting new journey in the tourism sector as an Italian Reservations Agent! We are looking for motivated individuals who aspire to build a rewarding career in Customer Care. In this role, you will primarily assist customers over the phone, addressing inquiries related to various services offered by the business. Proficiency in Italian is essential for this position.Main Duties and Responsibilities:Handle incoming calls from customers, striving to convert inquiries into sales.Meet performance targets for sales, call handling, and quality as outlined by the Market Manager and Team Leaders.Relay pertinent customer feedback to Team Leaders to enhance service quality and customer satisfaction.Manage reservations as requested and provide effective support to customers.Collaborate with team members, motivating and responding to their needs.Assist other markets by managing cross-market calls to maximize sales opportunities.Address customer complaints with professionalism.Perform additional tasks as assigned by Team Leaders.

Are you a passionate Italian language expert eager to influence the evolution of artificial intelligence? As large-scale language models transition from simple chatbots to sophisticated tools for linguistic exploration, your expertise is crucial in providing high-quality training data. This data is pivotal for democratizing access to outstanding education, keeping up with groundbreaking research, and enhancing communication for Italian speakers across the globe. We are seeking dedicated Italian language specialists who have an in-depth understanding of Italian grammar, syntax, morphology, phonology, semantics, and pragmatics. You will engage with advanced language models on various topics, including verb conjugation, sentence structure, noun-adjective agreement, idiomatic expressions, and both formal and informal speech, while also documenting any failures to improve model reasoning. In your typical day, you will interact with the model in various linguistic scenarios, verify factual accuracy and logical consistency, capture reproducible errors, and propose enhancements to our prompt engineering and evaluation metrics. A Master's degree or PhD in Italian language, linguistics, or a related field is preferred. Experience with peer-reviewed publications, teaching, or hands-on linguistic analysis projects is highly valued. The ability to convey your thought process clearly and demonstrate your work is essential. Are you ready to transform your Italian language proficiency into the foundational knowledge for the next generation of AI? Apply today and start shaping the model that will educate the world.

Join Swissquote, a leading online banking and trading services company, as a Compliance Analyst. In this role, you will ensure our operations adhere to regulatory requirements while fostering a culture of compliance across the organization. You will play a vital role in monitoring and evaluating compliance processes, identifying potential risks, and implementing effective solutions.

Join our dynamic team at evolution as a Regulatory Compliance Specialist. In this pivotal role, you will ensure that we adhere to all regulatory requirements and maintain compliance with industry standards. You will work closely with various departments to identify potential risks and implement effective compliance strategies.

Position OverviewBallinger Co. is on the lookout for a seasoned Compliance Manager to join our expanding regulatory compliance team. In this pivotal role, you will play a crucial part in the implementation and management of our Compliance Monitoring Programme (CMP), ensuring our operations adhere to all relevant regulatory standards, internal policies, and supervisory expectations.Primary Responsibilities Facilitate the establishment, continual improvement, and upkeep of the CMP, which encompasses MiFID II, IFR/IFD, PSD2, EMI Regulations, and applicable MFSA guidelines. Execute compliance risk assessments and contribute to the broader compliance management strategy of the company. Supervise and coordinate all regulatory reporting requirements. Draft, review, and maintain compliance-related policies, procedures, and documentation. Aid in the identification, evaluation, and rectification of compliance violations. Provide comprehensive compliance reports, risk updates, and regulatory assessments to the Head of Compliance and senior management. Stay abreast of regulatory changes and evaluate their implications on the company’s operations. Undertake any additional tasks as required for this role.Reporting StructureThis position reports directly to the Head of Compliance.

About Us:SupportYourApp stands at the forefront of global Support-as-a-Service, collaborating with technology giants and industry leaders such as MasterCard, Calm, and MacPaw across more than 30 countries since our establishment in 2010. Our mission is to provide secure customer and technical support in 60 languages, catering to a wide array of industries. Are you ready to join a leading player in SaaS, software, or hardware solutions?Become a part of our diverse community as a Customer Support Consultant. Enjoy the flexibility of remote work while thriving in a multicultural environment. Seize the opportunity to refine your skills and achieve ambitious goals, all within our People First management framework. Ready to embark on this journey? Let's explore the role further.Your Responsibilities:Provide exceptional customer support via phone, chat, and email.Foster robust and enduring customer relationships.Stay abreast of advancing tools and technologies.Manage sensitive customer data with utmost care and security.Implement the latest customer happiness strategies.Maintain a comprehensive understanding of client solutions while meeting KPIs.Collaborate with developers and cross-functional teams.

Join our dynamic team at evolution as a Senior Compliance Lead - Products. In this pivotal role, you will oversee compliance strategies for our innovative product offerings, ensuring adherence to regulatory standards while driving operational excellence. Your expertise will be crucial in navigating the complex landscape of compliance requirements, fostering a culture of accountability and transparency within the organization.

We are expanding our international team in Pietà, Malta, and are looking for highly communicative individuals to join our Italian-speaking customer support team. Zenith Quality Services Ltd. (ZQS) provides professional support to international businesses in their daily operations and is committed to diversity, social responsibility, and family-friendly practices.As an Inbound Call Center Agent, you will be the first point of contact for numerous small and medium enterprises. You will warmly and competently welcome callers, take note of callback requests or transfer calls, schedule appointments, process orders, and provide information.