SpotOn Connections Recruitment Solutions was created to focus on the Finance, Legal, Technical, and Multilingual sectors in Europe, delivering a premium recruitment service to all our clients and candidates alike. Due to popular demand for our consultancy, we have now branched into other industries. Our consultants come from a recruitment background, specialising in specific industries and services, thus allowing us a better understanding of our clients' needs. We provide a no risk service to our clients and an individually tailored service to suit our candidates.
Requirements:
• Portuguese language and cultural knowledge
• Excellent verbal and written English and communication skills
• 3 years’ experience in a similar position
• Mandatory experience in day-to-day regulatory compliance tasks and reporting requirements especially with MGA
• Experience working in a compliance role within the online gaming industry (preferable)
• Strong knowledge of AML procedures
• Ability to meet strict deadlines, to work proactively and bring your initiatives
• Ability to work autonomously and under pressure in a fast and dynamic environment
• High organization and analytical skills
Responsibilities:
• Assist the compliance to ensure that all AML obligations are being adhered by the Company
• Advise on a regular basis of the impact of regulations and required actions
• Verify cross-jurisdictional regulatory requirements relating to key aspects of the business
• Project-lead, as required, and manage regulatory audits/compliance reviews;
• Support business operations by providing informed advice and support relating to our markets
• Review relevant policies and procedures to make sure we remain compliant with relevant regulations
• Keep up to date with remote gaming regulations in order to provide support to the Team
• Carry out internal and external reviews of the adequacy of policies and procedures and their implementation, and the drawing up of reports and remediation plans
• Assist and perform regulatory market analysis and provide support in new market projects/ markets
• Proactively monitor and review regulatory measures
• Provide internal support to the Team with regards to Compliance aspects, whenever is needed.