Job: Compliance Officer (Gaming)

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  • Title Compliance Officer (Gaming)
    Categories Latest Jobs in Gibraltar
    Salary DOE
    Location Gibraltar
    Job Information
    • 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 local regulatory requirements. MGA and Sweden.
    • Support in all compliance assessments and audits
    • Provide guidance and support to the business on compliance related matters.
    • Prepare and deliver compliance training to company 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 internal stakeholders.
    • Assist the Data protection officer to develop and implement compliance policies and procedures
    • Support with marketing compliance policies and procedures
    • Model our core values and behaviours, leading by example

    Candidate 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 of computer 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.
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