- Location
- Sliema
- Type
- Full-time
- Department
- Legal
- Education
- Master
- Closing date
- Today
- Source
- CareersPage
Description
On behalf of our client, operating in the iGaming sector, we are looking for a Regulatory Counsel responsible for providing independent regulatory advice and analysis to the business across multiple gambling jurisdictions.
The Regulatory Counsel takes ownership of a defined portfolio of regulatory matters, providing clear and practical advice on the application of gambling laws, licence conditions, and regulatory requirements.
Responsibilities
- Monitor, analyse and interpret regulatory developments across multiple gambling jurisdictions, assessing their impact on the business.
- Provide clear, practical, and independent regulatory advice to internal stakeholders across product, marketing, payments, operations, and technology.
- Conduct substantive legal research and regulatory analysis on applicable laws, licence conditions, and regulatory frameworks.
- Manage regulatory queries from the business, providing timely and well-reasoned responses with limited supervision.
- Provide regulatory input on customer-facing terms and conditions, complaints, and related matters.
- Identify and escalate novel, complex, or high-risk regulatory issues to the Senior Regulatory Counsel as appropriate.
- Lead regulatory impact assessments in connection with new products, features, market entries, and strategic initiatives.
- Identify, assess, and advise on regulatory risks, contributing to risk assessments and mitigation strategies.
- Drive cross-functional engagement to support the embedding of regulatory requirements across the business.
- Provide substantive regulatory guidance on AML/CFT, sanctions, responsible gambling, data protection, and other key regulatory areas.
- Manage the preparation, submission, and ongoing maintenance of gaming licence applications across multiple jurisdictions, taking ownership of assigned portfolios.
- Oversee and ensure compliance with regulatory reporting obligations, including timely and accurate submissions to licensing authorities.
- Maintain and develop regulatory registers, licences, approvals, and associated documentation.
- Manage and develop relationships with regulators and competent authorities, escalating significant regulatory interactions to the Senior Regulatory Counsel.
- Prepare and coordinate responses to regulatory inquiries, inspections, enforcement actions, and information requests.
- Assist in the development and maintenance of assigned regulatory policies, standards, and frameworks, ensuring alignment with applicable laws and licence conditions.
- Provide substantive regulatory input into AML, responsible gambling, consumer protection, and other regulatory policy areas.
- Develop and deliver regulatory training and awareness materials to Compliance and operational teams.
- Identify gaps in existing policies and frameworks and propose improvements proactively.
- Provide meaningful regulatory input into compliance monitoring activities, internal reviews, and audit processes.
- Collaborate closely with Legal, Compliance, Risk, Technology, and operational teams to ensure consistent interpretation and application of regulatory requirements across the business.
- Lead or contribute to regulatory workstreams within internal projects, change program, and cross-functional initiatives.
- Support junior members of the Regulatory team, providing guidance and reviewing their work where required.
- Maintain accurate and up-to-date regulatory documentation, records, and internal registers.
- Contribute to the continuous improvement of the Regulatory function's processes and ways of working.
- Perform other duties reasonably aligned with the role.
Requirements:
- Qualified lawyer with a bachelor's or master's degree in law (LLB or equivalent).
- 3–4 years post-qualification experience in regulatory, legal, or advisory roles within the iGaming or Fintech industry (at least with one of the following markets: Sweden, UK, Denmark, Spain and/or Ontario), including the preparation and management of licence applications and regulatory submissions
- Exposure to AML/CFT, responsible gambling, and consumer protection regulatory requirements is required.
- Strong legal research, analysis, and problem-solving skills, with the ability to identify and address regulatory issues independently.
- Ability to interpret complex regulatory requirements and translate them into clear, practical, and commercially sound advice.
- High level of professionalism, integrity, and attention to detail.
- Fluency in English is required; proficiency in an additional language (Danish, Finnish, or Swedish) is advantageous.