Job Reference: 14736/002
Job Duration:
Start date: ASAP
Description:
Compliance Officer | Competitive Salary + Excellent BenefitsPackage | Online Gaming |Gibraltar
Ideal - Candidates are already living locally in Spain (with all relevant paperwork in order) or Gibraltar
SRGEurope are recruiting an experienced Compliance Officer to join a high profile and fast growing onlinecompany on the sunny island of Gibraltar. Our client is dynamic, creative, and has an incredibly talented work-force. The Compliance Officer will have proven knowledge including AML, Fraud, Responsible Gaming and Regulatory Compliance plus some managerialexperience of a junior team is ideal but not essential.
Compliance Officer Responsibilities:
* Participate in the development and implementation of compliance policies and procedures.
* Monitor key regulatory changes relevant to the gaming sector, and communicating any such updates to internal stakeholders.
* Assessment of internal controls and procedures against localregulatory requirements.
* Support in all compliance assessments and audits.
* Provide guidance and support to the businesson compliance related matters.
* Prepare and deliver compliance training to our client's employees, and third party contractors.
* Support in ad-hoc compliance related activities as and when required.
* Handle complaints via different channels.
*Promote awareness of compliance throughout the organisation.
* Request and review due diligence documentation received when onboarding new suppliers.
* Actively keep up-to-date with compliance developments and share knowledge across relevant internalstakeholders.
* Assist the Data protection officer to develop and implement compliance policies and procedures.
* Support with marketing compliance policies and procedures.
* Model the clients' core values and behaviours, leading by example.Compliance Officer Requirements:
* Strong working knowledge of various areas of compliance, including but not limited to, AML, Fraud, Responsible Gambling, KYC and regulatory compliance.
* Membership and compliance related training completed with a reputable body, such as the International Compliance Association, or Gibraltar Association of Compliance Officers.
* Experienced compliance professional with a broad range of skills including experience with compliance monitoring, risk assessments and issuing advice.
* Knowledge of or willingness to learn and keep abreast of gaming regulation and requirements.
* High level ofcomputer proficiency, particularly with Word and Excel.
* Clear and concise style of communication.
* Excellent organisational abilities and project management skills in a fast-paced, dynamic work environment.
* Ability to maintain a high level of confidentiality and professionalism.
* Fluent English with additional languages (preferably German) desirable.
* Team player and self-starter who is able to work on their own initiative, with a positive attitude.
Why Gibraltar?
Gibraltar is aBritish Overseas Territory on the edge of the Iberian Peninsula neighbouring Southern Spain. It boasts 300 days of sunshine peryear, a relaxed out of work lifestyle and is easily accessible to the rest of Europe from Gibraltar and Malaga airports. The primary currency in Gibraltar is pounds/sterling and there are excellent English speaking schools if you are relocating with your family. We will help you with your relocation process about which you can read here: https://www.srgeurope.com/working-in-gibraltar/relocating-to-gibraltar
To Apply
If you are interested in this role press apply now and if you want to know more e-mail us at online@srgeurope.com or alternatively call +350 200 69999 for Gibraltar and speak to our Managing Director AngeliquePearson.
Compliance Officer | AML | Fraud | Responsible Gambling | Online |
Industry: Legal
Salary: Competitive Salary + Benefits
Salary Benefits: Competitive Salary + Benefits
Vacancy Type: Permanent
Job Skills: Compliance Officer | AML | Fraud | Responsible Gambling | Online |
Contact Name: Angelique Pearson
Website: -
Direct Application URL: -