Data Controller and Compliance Officer

Expira em: 6 dias

Betting Connections

With more than 20 professionals Betting Connections Recruitment Solutions is Malta’s largest iGaming recruitment specialist. Our team of highly skilled recruitment and career consultants are dedicated to providing the best and most personalised service in the industry. We pride ourselves on our ability to fully understand the needs of both our clients and candidates alike, which we achieve through developing long term relationships and our extensive knowledge of both the iGaming industry and recruitment!



Nº de Vagas: 11-20 vagas

Tipo: Full-time

Salário(por ano): Negotiable

Setor: Outros Serviços

Função: Finanças

Região: Malta




Responsibilities:
 

  • Assisting the Head of Commercial in ensuring that legal and regulatory obligations are achieved eg website compliance alignment with UKGA regulations & any other jurisdictions that we might push forward to in the near future
  • Assist the CFO with the provision of due diligence documentation when requested by Partners, Vendors and Payment providers.
  • Report any compliance issues that you are aware of where we could be in breach
  • This is particularly true of the UK Advertising Regulations.
  • Work towards minimizing any fraudulent activity of any kind on all company's sites & ensure compliance on them
  • To assist in detecting and monitoring access to the sites.
  • Ensure the compliant working with all Vendors and other site or business relationships.

 
Requirements:
 

  • You are a confident stand-alone compliance expert within the online gaming industry.
  • You know how to monitor and investigate all developments that may affect the business to ensure compliance with current and emerging regulation.
  • Knowledge on how all regulations are kept and able to provide daily support to senior management.
  • You will need experience in developing compliance policies, within a company and know how to implement them.
  • You possess compliance and regulatory knowledge from Casino & Games, Sports betting, Forex, Binary and Cryptocurrency sectors.
  • You are ambitious and want to work with similar minded people in a fast-growing business.

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