Job Requirements
Title Compliance Officer
Role RecruitGibraltar is helping one our clients who is one of Europe's leading supplier of iGaming and iLottery products, to find a Compliance Officer; they have a strong market share and play a dominant role in the Gaming arena. Their long established brand provide excellent opportunities for highly driven candidates, giving rapid career progression to exceptional employees.
The working environment is professional whilst being relaxed and informal. They are seeking someone who will really get involved beyond the specific role, to build on the internal culture of teamwork and go above and beyond to get things done.

What is the plan for the Compliance Officer role?

Your role is to ensure that the company is compliant with gambling legislation, related Law and regulations in all jurisdictions in which they operate and hold licenses. You will have full autonomy over all aspects of compliance for the company across areas such as Gambling Legislation, AML, CTF, Advertising Standards etc., develop and manage risk-based audits, and
be responsible for the maintenance of the Internal Control Manual.

What will you do as a Compliance Officer?

 Act as the liaising officer between the company and the regulatory authorities.
 Take complete ownership of the compliance function for the business and stay on top of all potentially damaging changes and amendments to legislation as and when they occur.
 Developing, initiating, maintaining and revising policies and procedures to prevent illegal, unethical or improper conduct
within the gaming industry to ensure compliance.
 Proactively monitor, assess, review and report to senior management and the organization any upcoming gaming/gambling related regulatory changes on a worldwide basis.
 Monitor and analyze prospective future markets from a regulatory perspective.
 Handle gambling licensing issues and other related compliance matters when entering new or regulated markets.
 Identify, create, and maintain the companys framework of polices, instructions, and procedures to ensure compliance.
 Provide education, training and support to the company on compliance developments and issues.

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

 Minimum 3 years of compliance experience from a regulated industry, e.g. Gaming, Finance.
 Good working knowledge of the Gambling Act 2005, AML, KYC and other gambling related procedures.
 Experience in dealing with regulators. Exposure to the UK Gambling Commission, Gibraltar Gambling, Alderney and Malta
gambling commissions are an advantage.
 Knowledge of responsible gaming and player protection best practices.
 Experience with gambling products, gambling companies or regulators.
 Passionate, hands-on, willing to take initiative
 Efficient, flexible, and organized with the ability to work well and accurately under pressure in a fast-paced environment.
 Ability to understand, analyze, and devise effective solutions that facilitate the business while maintaining best practices in
compliance.
 Strong interpersonal communication and presentation skills
 Personal license by the UKGC big advantage.

Salary 35k - 40k based on experience.

Job Industry Banking and Financial - Online Gaming
Location Gibraltar
Job Status Active
 
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