Compliance Officer – Job No. 5435

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Introduction

A growing gaming client is seeking to recruit a Compliance Officer to support the Head of Legal and Compliance in compliance related matters of the company. The ideal candidate would be knowledgeable on GDPR, AML, MGA & Curacao compliance, risk and general compliance matters.

Organization

Our client is growing gaming company

Function

Duties include but are not limited to:

  • Researching and remaining abreast of developments in multi-national regulatory online gambling regimes and ensuring mitigation of potential risk and/or compliance with local laws and regulations
  • Developing and promoting compliant responsible gambling practices across the business
  • Ensuring compliance with regulatory requirements by: keeping abreast of regulatory developments; systematically creating, updating, implementing, monitoring and enforcing policies, procedures, guidelines and manuals; providing effective advice, support and training across the business; managing regulatory reporting processes and liaising with authorities, and coordinating audits
  • providing support in obtaining and maintaining gaming licenses in several countries by managing license applications and ensuring compliance with licence conditions and requirements
  • assisting in ensuring compliance with multi-national anti-money laundering laws and sanctions, and assisting with the reporting of suspicious transactions
  • Updating, implementing, monitoring and enforcing a compliant privacy policy and ensuring compliance with multi-national privacy laws
  • Updating, implementing, monitoring and enforcing compliant customer terms and conditions, and advising in relation to customer complaints and disputes
  • Updating, implementing, monitoring and enforcing compliant affiliate terms and conditions, and advising in relation to affiliate complaints and disputes
  • Dealing with a variety of topics related to the operations of the company, acting as a service provider to and working in close collaboration with stakeholders within the business

Requirements

  • This position calls for a candidate who holds 3-5 years of experience in compliance
  • Experience within the gaming industry is required
  • This position calls for a candidate who is self-motivated and a solution seeker
  • Strong analytical skills are required
  • Good knowledge of legal requirements are also required
  • Knowledge of GDPR, AML, MGA & Curacao compliance, risk and general compliance matters.

Offer

An attractive salary will be offered to the right candidate as well as other benefits.

Application

Applications from non-EU residents will not be accepted/acknowledged.

Your Consultant

Francesca Buhagiar
Recruitment Consultant

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