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Compliance Officer

VacancyCentre Full-Time  Anywhere 12 Sep 2018

Job Description


Introduction

Our client is seeking to recruit an experienced Compliance Officer. In this role, the candidate will be supporting the resolution of compliance issues including gaming regulatory framework, AML legal issues and EU data protection framework, as well as assisting with compliance complaints and inquiries.

Organization

Our client is one of the fastest growing sports betting and casino portals and known as a leading betting and gaming establishment.

Function

Duties will include:

  • Supporting the investigating and resolving of compliance issues and implementing procedures for monitoring compliance guidelines
  • Maintaining files and databases of all records relating to compliance and risk, and participating in compliance audits
  • Working closely in a variety of fields such as Marketing Compliance, IT Governance, AML Compliance, and Risk Compliance among others
  • Preparing the periodic and special reports required to ensure regulatory compliance in the jurisdictions within which we operate;
  • Assisting the Head of Compliance in applying for the gaming and financial services licenses required for group companies in new jurisdictions;
  • Working closely with the compliance team to implement KYC, AML and Data Protection regulations
  • Assisting with the regulatory and statutory audit of the group companies worldwide

Requirements

  • A University degree with at least 2 years’ experience in a similar compliance field or relevant experience in Igaming
  • Strong understanding of, or the ability to quickly gain such of Compliance/AML laws, regulations, and guidance as well as the desire to keep up with changes in a complex environment
  • Strong work ethic, independent initiative, and interpersonal skills
  • The ability to acquire knowledge of compliance matters in a multitude of international jurisdictions
  • Previous regulatory experience with strong analytical skills including the ability to problem solve, conduct investigations, review and analyse data, locate its source, and develop and recommend solutions
  • Ability to establish and maintain harmonious working relationships with co-workers and other business units
  • Self-organisation and ability to respond to and meet changing priorities quickly
  • Reliable & presentable team player with the ability to self-motivate and work under own initiative

Offer

An attractive salary will be offered to the right candidate depending on the profile and the experience

Information

  • Experience in a similar role in iGaming and/or in sports betting is considered a strong plus
  • Fluency in English is essential

To apply: https://www.vacancycentre.com/igaming/compliance-officer-job-4398

contact us at jobs@vacancycentre.com

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