Job Reference: 15456/001
Job Duration: Permanent
Start date: ASAP
Description:
Compliance Executive - Italian | Gaming | Gibraltar | £above market salary and benefits package | Flexible Working, home and office based
Italian speaking Compliance Executive required for an expanding online gaming company basedin Gibraltar. You will work alongside the International Compliance Manager to provide day-to-day support and guidance on all aspects of day to day compliance. You will also work closely with the other members of the Compliance team which will enable you todevelop robust controls proportional to the risk appetite of the business, in line with evolving statutory and regulatory obligations.
If you have 2 to 4 years' experience as a Compliance Executive, speak Italian and are looking to take the next step in your career then this could be the role for you.
What's on offer to you?
*
Excellent Salary Package
*Bonus, flexible working hours
*
Option to work from home 2 days per week
*
Private Medical Care
What You WillBe Doing
*
Driving and promoting a culture of compliance within the company
*
Working to ensure effective communications with local and foreign regulators and legal bodies.
*
Previous experience working with Gambling regulators would be an advantage. It is ideal if you have worked in Italian markets.
*
Develop, review, recommend and implement policies andprocedures 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 industrybest practice.
*
Liaise with other companies, service providers, testing companies, external legal advisors, local government, regulatory authorities (local and foreign) and relevant service providers.
*
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.
What You Will Need to Succeed In This Role
*
Previous solid experience within gaming compliance, ideally 2 to 4 years.
*
Strong working knowledge of various areas of compliance, includingbut not limited to, AML, Fraud, Responsible Gambling, KYC and regulatory compliance.
*
Must speak Italian.
*
Experience of working with regulators, licensing bodies and other third parties.
*
Instantly recognise priorities, ability to multi-task and work under pressure.
*
Data Protection Law / GDPR-knowledge of advantage.
To Apply
Please click onthe 'apply' button and upload your CV and a Cover Letter or alternatively contact Angelique Pearson, Managing Director by emailnatasha.dilleyston@srgeurope.com or call Gibraltar +350 200 69999.
Key Words: Compliance Executive |Italian Speaker |AML |Regulation | Online Gaming |Gibraltar
Industry: Legal
Salary: Competitive Salary + Benefits
Salary Benefits: Competitive Salary + Benefits
Vacancy Type: Permanent
Job Skills: Compliance
Contact Name: Natasha Dilleyston
Website: -
Direct Application URL: -