Job: Compliance Manager

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  • Title Compliance Manager
    Categories Latest Jobs in Gibraltar
    Salary £30,000 – £50,000
    Location Gibraltar
    Job Information

    Compliance Manager (Online Gaming)

    Our client in the online gaming sector is searching for compliance professional to join their Legal and Compliance team.

    Responsibilities to include:

    • Manage the Compliance Officers and ensure appropriate workflow is implemented
    • 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 etc.
    • Ensure that all required reports are generated and provided to senior management as required

    Candidate Experience:

    • Experience of working in the compliance function
    • 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 & update the policies and procedures of the Company ensuring Compliance
    • Handling of licensing application & maintenance
    • Deal with all Regulatory bodies on all Compliance matters
    • Commitment to continuous improvement

    Candidate Requirements:

    • 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 prioritise and deliver to a high standard whilst under pressure
    • Excellent written and oral English
    Apply Now