Compliance Officer - Gaming

Online Gaming - Banking and Financial


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RecruitGibraltar are currently recruiting for a Compliance Officer to join a highly successful and innovative gaming operation with a strong market presence. 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 begin or 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 successful candidate will report into the Head of Compliance, and will assist with the day-to-day running of the compliance activities. This role requires a high level of attention to detail, strong decision making and an ability to manage a demanding workload effectively and in a timely manner.

What will you do as a Compliance Officer?

Participation in the development and implementation of compliance policies and procedures.
Monitoring key regulatory changes relevant to the gaming sector, and communicating any such updates to internal stakeholders.
Point of contact to deal with requests and enquiries from regulatory and law enforcement authorities.
Assessment of internal controls and procedures.
Provide guidance and support to the business on compliance related matters.
Assist in the preparation and delivery of training to employees, and third party contractors.
Provide support to the DPO to ensure risks and controls associated with data privacy issues are identified, managed and mitigated.
Support data protection processes for breach management and data subject access requests.
Assist in the completion of Data Privacy Impact Assessments for projects with a significant personal data elements.

What do you know that makes you a great Compliance Officer?

Previous experience in a similar compliance role ideally in gaming or banking.
Membership and compliance related training completed with a reputable body, such as the International Compliance Association, or Gibraltar Association of Compliance Officers.
Have an understanding of AML, fraud, risk management and safer gaming.
Knowledge of or willingness to learn, and keep abreast of gaming regulation and requirements.
High level of computer proficiency, particularly with Word and Excel.
Strong research and analytical skills.
Ability to maintain a high level of confidentiality and professionalism.
Fluent English with additional languages (preferably German) desirable.

Salary 35k - 50k based on experience with bonus & an excellent relocation and benefits package.

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