PORTUGUESE SPEAKING COMPLIANCE MANAGER - PORTO

  • Full-time
  • 1-5 vagas
  • Expira em 27 dias
  • Depending on the experience
  • Full-time
  • 1-5 vagas
  • Expira em 27 dias
  • Depending on the experience
  • Porto
  • Media / Imprensa, Direito / Juridico, Administrativo

SpotOn Connections

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.

O que procura nos candidatos

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

Que funções irão desempenhar

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.

Quais os benefícios oferecidos

  • private health insurance 
  • competitive salary 
  • prestigious and stable company 
  • dynamic environment

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