Job Reference: 15489/001
Job Duration: Permanent
Start date: ASAP
Description:
Compliance Manager | iGaming | Gibraltar | £Excellent Salary package plus benefits
Compliance Manager required for an expanding iGaming company based in Gibraltar. The Compliance Manager will be responsible for ensuring that the company operates in full compliance with all regulatory requirements, including those set by the Gibraltar Gambling Authority and the UK Gambling Commission.
If you're able to bring modern compliance skills to a talented and fast paced team that takes their obligationsseriously, then this Compliance Manager may be the role for you!
What's on offer to you?
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Genuine careerprogression with a dynamic company
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Excellent benefits package
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Reporting to the Director of Risk and ComplianceWhat You Will Be Doing
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Develop and maintain the company's compliance policies and procedures, ensuring they are up to date with current regulations and best practices.
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Monitor and assess the effectiveness of the company's compliance program, identifying any areas of improvement and implementing appropriate changes.
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Provide guidance and supportto other departments within the company to ensure compliance with regulatory requirements.
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Conduct regular compliance audits and risk assessments to identify potential compliance issues and ensure timely resolution of issues.
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Manage relationships with external auditors and regulators, ensuring timely and accurate reporting of all compliance-related matters.
*Work as a liaison with the Gibraltar & UK government crime authorities requiring information and reports on security incidents to include local police, GFIU, NCA, or other law enforcement agencies.
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Keep up to date with changes in regulations and best practices, communicating relevant information to the wider team.
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Ensure all marketing approvals are consistent across the group and meet the industry standards e.g. ASA, CAP code and other regulations.
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Liaison with other Customer Operations - KYC/Account Security to ensure compliance and regulatory matters are being upheld across the business.
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Conducting background checks on potential suppliers to ensure they are reputable and trustworthy.
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Providing recommendations forimproving supplier due diligence processes and procedures.
What You Will Need to Succeed In This Role
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Extensive Compliance experience within an iGaming environment including specific experience of working with UK & Gibraltar regulations and governing bodies.
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Good understanding of AML/ASA/Gamcare Regulations as well as UK/Gibraltar Data ProtectionActs.
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Ideally hold a relevant professional Legal, Compliance or AML qualification.
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Effective communicator, whois confident liaising with internal and external stakeholders, including senior business members, third parties, regulators andexternal auditors.
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Able to design and deliver compliance related training materials.
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Able to manage changing priorities as the needs of the Business, Regulators and Commission evolve.
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High level of Integrity and able to demonstratea fair, consistent, open and honest approach to work.
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Able to interpret Guidance Notes and Regulations and be able to translate into Policy documents.
To Apply
If you are an experienced Compliance Manager, and this is the challengethat you are looking for in your career, get in touch with me today. Please click on the 'apply' button and upload your CV and aCover Letter or alternatively contact Robert Ally, Recruitment Consultant by email Robert.ally@srgeurope.com or call Gibraltar+350 200 69999.
Keywords: Compliance Manager | Gibraltar | iGaming|Regulation |UK Gambling Commission |Gibraltar Regulatory Authority
Industry: Legal
Salary: Competitive Salary + Benefits
Salary Benefits: Competitive Salary + Benefits
Vacancy Type: Permanent
Job Skills: -
Contact Name: Robert Ally
Website: -
Direct Application URL: -