Compliance Officer at LCKY Group in Sliema, Malta, MT

We are looking for a Compliance Officer to join our growing team in Malta.

As a Compliance Officer within our team, you will support the organisation’s regulatory and compliance framework. You will help ensure ongoing adherence to licensing conditions, regulatory reporting obligations, AML and Responsible Gaming standards, while working closely with internal stakeholders, operational teams, and regulatory bodies where required.

This role would suit someone with hands-on compliance experience in iGaming, ideally with exposure to regulated jurisdictions, who is comfortable working in a fast-moving, regulated environment where accuracy, structure, and sound judgement are essential.

What will you be doing?

• Monitor and stay up to date with evolving regulatory requirements, and assess their impact on business operations.

• Support the business in maintaining compliance with licensing requirements, including regulatory reporting, documentation, and operational follow-ups.

• Draft, review, and maintain internal policies and procedures to ensure ongoing compliance with licensing conditions, AML, Responsible Gaming, and regulatory standards.

• Support licensing administration, including the preparation, submission, and maintenance of regulatory documentation.

• Ensure required regulatory reports are submitted accurately and within set deadlines.

• Act as a point of contact for internal stakeholders on compliance-related matters, especially in relation to Swedish regulatory requirements.

• Collaborate with Customer Support, Operations, and Training teams to support initiatives related to Responsible Gaming, AML, complaints handling, and regulatory processes.

• Assist with internal and external audits, ensuring findings are followed up and addressed in a timely and effective manner.

• Manage and respond to due diligence requests from third parties and partners.

• Contribute to the continuous improvement of compliance frameworks, processes, and controls across the organisation.

Who are you?

• Proven experience in a compliance, regulatory, AML, Responsible Gaming, or risk-related role within the iGaming industry.

• Hands-on exposure to gaming regulation and requirements.

• Strong understanding of AML, Responsible Gaming, licensing requirements, regulatory reporting, and compliance monitoring.

• Experience working with regulated European gaming markets; exposure to KSA, DGOJ, Ontario, or other regulated jurisdictions would be considered an advantage.

• Comfortable handling regulatory documentation, deadlines, reporting obligations, and cross-functional follow-ups.

• Detail-oriented, structured, and able to manage multiple priorities without losing accuracy.

• Confident communicator, able to work with internal teams, external stakeholders, and regulatory bodies where required.

• Team-oriented and collaborative, with the judgement to know when to escalate, consult, and align before taking action.

• Comfortable working in a dynamic, fast-moving environment with high regulatory standards.

By joining us, you're not only gaining an opportunity to work and collaborate with the best talent in our industry, but you’ll also enjoy a range of fantastic perks!

• A competitive and attractive salary

• Private health insurance

• Annual wellbeing benefit allowance

• A weekly breakfast

• Social events for building strong relationships with colleagues

About LCKY Group:

LCKY Group brings together a portfolio of leading online casino brands - LuckyCasino, HappyCasino, FlaxCasino, Vera&John, OneCasino and RoyalCasino - alongside its in-house game studio, Swintt. With a strong people-led culture and a proven ability to build and scale in regulated environments, the group is well positioned to accelerate its momentum across key markets.

LCKY Group continues to expand across international markets: Sweden, Finland, Ontario, and Chile, as well as in Spain, Denmark and the Netherlands. The Group is home to a diverse and multiskilled workforce, based in a range of locations, including Malta, Stockholm, Sofia, Barcelona, Estepona, Gibraltar and Melilla.

The Group also operates in the B2B vertical through its in-house game development studio, Swintt, which delivers high-quality slot games to operators worldwide.

With an unshakeable belief in its people that’s woven into the company’s DNA, LCKY Group looks boldly to the future with a focus on building appeal in regulated market.

👉 Learn more about us at https://www.lckygroup.com/

At LCKY Group we firmly believe that our diversity is what makes us unique and that everyone is welcome to enjoy the ride! We are committed to uphold a high level of diversity and inclusion throughout our group.