Compliance Manager | Online Gaming | c£Market Rate Plus Excellent Benefits and Relocation | Gibraltar | EU applicants only
SRGEurope are seeking an experienced Compliance Manager for an established, industry leading Online Gaming company in Gibraltar. The Compliance Manager will be proactive and resilient and be part of our clients Legal and Compliance team. The Compliance Manager will provide a quality service to various key departments whilst ensuring that the company works within the regulatory framework as set out by various licence conditions. The Compliance Manager will be assisting with Gaming Compliance within different jurisdictions, as well as developing, maintaining, and revising the client's policies and procedures. Team fit and personality are key!
Compliance Manager Responsibilities:
Manage the team of Compliance Officers and ensure appropriate workflow is implemented in the team
Monitor and review all developments within the regulatory environment of the business.
Ensure Compliance with Responsible Gaming Legislative Requirements.
Draft and update the policies and procedures of the Company ensuring Compliance
Administration of licensing application & maintenance
Liaising with all Regulatory bodies on all Compliance matters
Review audit results ensuring that failures are acted upon by relevant parties and remedial action is taken
Working in areas such as AML, CTF, Gambling License and Legislation, IBAS, PCI DSS, Advertising
Ensure that all required reports are generated and provided to senior management as required
Compliance Manager Profile:
Experience of working in the compliance function of an online gaming business is ideal
Excellent problem solving and analytical thinking/innovation
Exceptional time management and multi-tasking skills
Quick learner and ability to take on board added responsibility
Familiarity with B2B KYC, CDD and AML
Experience in completing compliance assessments across various departments within the business
Ability to draft and update the policies and procedures of the Company
Handling of licensing application & maintenance
Deal with all Regulatory bodies on all Compliance matters
Commitment to continuous improvement
Excellent written and oral English is a requirement
Outstanding interpersonal skills and the ability to establish positive relationships with employees at all levels of the business as well as external partners essential
Resilient, approach to working in a dynamic, complex and often hectic environment
Proven track record of making decisions and problem solving
Operates with the highest levels of honesty, integrity and confidentiality, acting in the best interest of the business at all times
Ability to work to tight deadlines, effectively prioritize and deliver to a high standard whilst under pressure
If you would like to proceed to the next stage press apply now, if you want to know more or call us for Gibraltar, for UKwe look forward to hearing from you.
Compliance Manager | Online Gaming | Regulatory Compliance | AML | Fraud | KPIs