Job Title: Compliance Officer – Italian Market

Company: NetBet Enterprises Ltd.

Location: Malta Office

Department: Legal/Compliance

Reports to: Head of Compliance

About Netbet Brand:

Since 2006, NetBet has delivered the ultimate online casino and sportsbook experience for its players across the globe. Alongside sports betting and casino, players have also enjoyed Lotto, Live Casino, and Poker products. With access to multiple languages across all its registered markets, thousands of industry-leading casino games, and daily sports events, NetBet has evolved into one of the world’s favourite online gaming brands. NetBet provides users with a friendly environment, total security, and reliable navigation. Its features are recognised by flagship organisations specialising in regulating and controlling online gaming sites. To enrich player trust and protection NetBet has several gaming licences from across the world including MGA, UK, Germany, Denmark, Greece, France, Romania, and Italy. This ensures that NetBet operates in line with the rules and regulations of each jurisdiction and that players receive the best possible service.

Role Overview

The Italian Compliance Officer is responsible for ensuring NetBet’s operations in Italy fully comply with the requirements of the ADM and other applicable laws. The role covers licensing obligations, AML/CTF, advertising restrictions, consumer protection, and safer gambling. Acting as the local compliance focal point, the officer supports the Head of Compliance by implementing internal frameworks, monitoring regulatory changes, preparing reports, and liaising with Italian regulators. The role ensures that business growth is achieved while maintaining integrity, player protection, and regulatory assurance.

Duties and Responsibilities

Governance & Advisory:

Maintain compliance frameworks tailored to Italian regulatory requirements (ADM rules, Decreto Dignità, advertising/marketing restrictions).
Support the implementation of AML, KYC, and Safer Gambling policies in line with Italian and EU standards.
Monitor regulatory developments in Italy, assess business impact, and advise management on required changes.
Ensure alignment between Group compliance standards and Italian operations.
Collaborate with the Group Head of Compliance on regulatory matters in Italy, ensuring alignment of local obligations with group-wide compliance strategy.
Prepare and deliver clear reports on Italian regulatory compliance to senior management, highlighting risks, trends, and corrective actions.

Regulatory Engagement:

Act as the point of contact for ADM and other Italian authorities.
Coordinate regulatory filings, audits, inspections, and periodic reporting obligations.
Support the timely submission of mandatory returns and communication with regulators.

Monitoring & Controls

Conduct periodic checks on customer accounts, payments, and marketing campaigns for compliance with Italian laws.
Review promotional materials, affiliate activity, and sponsorships to ensure compliance with strict Italian advertising restrictions.
Identify compliance risks and recommend corrective actions.

Training and Awareness:

Deliver compliance training to local staff on ADM obligations, AML/CTF, and responsible gaming.
Promote a compliance-first culture, ensuring employees understand their duties under Italian law and company policy.

Person Specifications:

3+ years’ experience in compliance, within the online gambling/ Casino Industry.
Must have working expereince with Italian gambling laws, ADM licensing requirements, AML obligations, and advertising restrictions.
Strong organisational skills with ability to manage deadlines and regulatory submissions.
Fluent Italian and English (written and spoken).

Behavioural Skills:

High ethical standards, discretion, and professionalism.
Strong communication and interpersonal skills, able to liaise credibly with regulators, management, and teams.
Proactive, problem-solving mindset with attention to detail.
Ability to balance regulatory assurance with business needs.

What We Offer

NetBet recognises the value of exceptional talent and rewards it accordingly. As a NetBet employee based in Malta, you get:

A team of dedicated professionals in a supportive, growth-oriented environment.
Attractive, market-aligned salary package: we offer a compensation package that reflects your experience, skills, and the value you bring to the team.
Hybrid working (in office/remote).
Private Health Insurance after completing your first 6 months.
Employee Wellbeing Program.
Learning and Development Initiatives.
Team-building and Social Engagement Activities to foster a great working environment.
Attractive benefits, including coffee, fresh fruit, and snacks.

Commitment to Diversity: NetBet is dedicated to equal opportunity for all staff. Applications from individuals are encouraged regardless of age, disability, sex, gender reassignment, sexual orientation, pregnancy and maternity, race, religion or belief, and marriage or civil partnerships.

Personal data is processed in accordance with EU GDPR. CVs are retained for 12 months, and we may contact you regarding other suitable roles during this period.

“NetBet is committed to equality of opportunity for all staff and applications from individuals are encouraged regardless of age, disability, sex, gender reassignment, sexual orientation, pregnancy and maternity, race, religion or belief and marriage and civil partnerships.

Personal data are processed in accordance with EU and UK GDPR and our Privacy Policy, which is available here [ https://www.gimo.co.uk/gimo-privacy-policy/]. CVs are retained for 12 months, and we may contact you regarding other suitable roles during this period’

Compliance Officer [ Online Gaming- Italian Market ]

Job Description