This job listing has expired and may no longer be relevant!

COMPLIANCE MANAGER

Betting Connections Full-Time  Tas-Sliema, Malta 15 May 2018

Job Description


COMPLIANCE MANAGER

The compliance manager will responsible for the effective and efficient management of the Compliance activities within the Company’s Group, such as compliance with relevant legislations/regulations and with professional and internal standards, accepted business practices, in all jurisdictions in which the business holds licences.

The Compliance Manager will also responsible for:

  • licensing renewals and potential new license applications
  • legal and compliance audits and examinations
  • disseminating and analysing of new or revised laws and regulations
  • researching on compliance issues
  • training
  • supervising the organizations’ overall compliance policies and procedures

Responsibilities

  • Guarantee compliance with relevant legislations/regulations and with professional and internal standards, accepted business practices, in all jurisdictions in which the business holds licences.
  • Assure smooth licensing’s and certification’s processes in all jurisdictions, both on the already existing and the new ones
  • Follow-up regulatory development in new potential markets according to the company strategy
  • Ensure compliance audits and examinations, research on compliance issues, the dissemination and analysis of new or revised laws and regulations, training, and supervise the organizations’ overall compliance policies and procedures
  • Elaborate compliance checklists with the purpose of assuring that all the required data is provided accordingly
  • Regularly monitor compliance with statutory obligations and advise management accordingly
  • Elaborate monthly and quarterly reports to be presented during executive management meetings
  • Review and analyse internal policies and ensure that everything is in compliance with all statutory or legal requirements
  • Assist the MLRO
  • Manage the compliance team

Requirements

  • 2+ years of experience as a Compliance Manager either in a B2C online gaming company or preferably in a leading international organisation
  • Ideally you have proven records of keeping strong and effective compliance leadership and of adding value to an organisation through the elaboration of detailed regulatory framework with the goal of mitigating risks
  • Strong knowledge in the regulatory jurisdictions of MGA, UKGC (including best practices on Responsible gaming and Player Protection)
  • Passionate and curious about, and have knowledge in, the European regulatory scheme
  • Good management of expectations
  • Strong communication skills
  • Ability and skilled to interact with regulatory authorities and internal stakeholders
  • Genuine interest in Compliance and the ambition to develop within this area
  • Preferably, you already lead, coach and develop your own team
  • You take initiative, guide others and take responsibility on your actions
  • Good planning and organization skills
  • Proven capability to delicately solve sensitive matters
  • Very strong knowledge of regulatory law
  • Considers compliance as a fun and an intriguing matter to develop and wants to take it to the next stage
If you would like to apply, please register and use the "Apply Online" below. Registration only takes 5 seconds.

Revise Your C.V

Before applying, are you sure you don't want to revise your C.V and Cover Letter or get a new C.V. template? A professional C.V. and Cover letter can increase your chances in securing a job interview.

Read More
use coupon: mjsumo and get €5 off! service offered via sumoresumes.com


Work From Home

While waiting for a job offer why not check out Spotlancer.com

With Spotlancer you can offer your digital services online. Content writing, graphic design, web design are amongst the services you can offer and earn money working remotly.

Join NOW


Learn New Skills

Browse our online course section with over 20+ topics to choose from

READ MORE


Professional and Creative Resume Templates
43 total views, 1 today Print Job