Senior Compliance Officer

  • Full-time
  • 11-20 vagas
  • Expira em 18 dias
  • Competitive
  • Full-time
  • 11-20 vagas
  • Expira em 18 dias
  • Competitive
  • Malta
  • Outros Serviços, Direito / Juridico

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:

  • 3+ years’ experience within online Gaming
  • Experience in day-to-day regulatory compliance tasks and reporting requirements with MGA and UKGC
  • Personal Management License is a plus
  • Knowledge in Remote Gaming Regulations, AML, Responsible Gaming and Data
  • Protection regulations is desirable
  • Strong research skills on new markets and regulations
  • Experience in developing, implementing and maintaining policies and procedures
  • Excellent verbal and written English and communication skills
  • You are able to work autonomously and under pressure in a fast and dynamic environment
  • Proactive, curious and self-sufficient
  • Interested in developing regulatory and compliance knowledge
  • A proactive person who displays initiative and can work well cross functionally
  • Creative with an analytical approach, organised in creating/following processes
  • Outgoing, positive and forward thinking
  • Happy to work in a fast-paced and pressured environment with demanding targets whilst maintaining a customer-focus, strong communication skills,
  • Excited to work in a start-up environment and fast-growing team.


Que funções irão desempenhar

 This role will particularly focus on maintaining brand’s integrity objectives, incorporating the identification and reporting of unusual or suspicious betting activity and the review of marketing materials.

Responsibilities:

  • Advise on an on-going basis of the impact of regulations and required actions
  • Assist in capturing 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 Compliance team
  • Assist and perform regulatory market analysis and provide support in new market projects
  • Proactively monitor and review regulatory development across key areas
  • Act as a stand-in for one of your Compliance team members with respect to and additional jurisdiction, providing relevant support during vacations and periods of absence.


Quais os benefícios oferecidos

To be discussed

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