RecruitGibraltar are currently recruiting for a Compliance Officer to join a successful and diverse gaming operation with online betting and gaming websites. Due to their continued success and expansion in the UK and abroad, our client is on the lookout for enthusiastic, innovative and dedicated people who want to continue their career in the online gaming industry. In return our client offers a diverse and exciting working environment and comprehensive training and support that actively encourages their people to develop and work up the organizational structure. In addition, an excellent benefit package is on offer that rewards their employees for their loyalty and hard work.
What is the plan for the Compliance Officer role?
The Compliance Officer will work with the Compliance Manager to provide day-to-day support and guidance to the Business on all aspect of compliance. The compliance function sets policy, provides advice, challenges and monitors implementation and practice across each jurisdiction within the business. The successful candidate will need to work closely with the other members of the Compliance team, and provide mentoring and training to colleagues across the business as and when required.
What will you do as a Compliance Officer?
Working to ensure effective communications with local and foreign regulators and legal bodies.
Develop, review, recommend and implement policies and procedures to ensure that business activities are conducted in compliance with all applicable laws and regulations across multiple jurisdictions.
Challenging existing practices and procedures and making recommendations in accordance with industry best practice.
Planning, implementation and control of the on-going compliance program for the company.
Liaise with other companies, service providers, testing companies, external legal advisors, local government, regulatory authorities (local and foreign) and relevant service providers in various jurisdictions, as and when required.
Assisting with the preparation of compliance documentation for statutory, legal and regulatory purposes.
Supporting and actively participating in the production of documentation for new licensing opportunities.
Working in partnership with other key stakeholders in the business, to ensure full adherence with the Company’s compliance policies and procedures.
Knowledge & Experience;
Previous experience within gaming compliance preferred
Working knowledge of various areas of compliance, including but not limited to, AML, Fraud, Responsible Gambling, KYC and regulatory compliance.
Project management, organisational, and analytical skills
Experience of working with regulators, licensing bodies and other third parties.
Excellent prioritizing skills, ability to multi-task and work under pressure.
A common sense approach is a must
UK Gambling Commission PML would be an advantage
Data Protection Law- / GDPR-knowledge of advantage
Salary circa £25k based on experience with bonus & an excellent benefits package.