Founded in 2012, our client is an online casino technology and services company with offices in Malta, London, Gibraltar, Chicago, and Cape Town. With a global team of over 550 specialists, they provide market-leading content, a sportsbook offering and over 100 leading games providers.
As the Compliance Manager you will be part of the wide Compliance team and be responsible for ensuring all policies and procedures are compliant with the company’s B2C licences (UK, MGA, Ontario, Isle of Man) and any other future licences that the company may apply for.
The role is a Compliance operational role that will require an experienced Compliance Manager with multi jurisdictional B2C experience, especially in the UK and MGA with knowledge and operational experience in Safer Gambling (affordability, customer interaction) and AML a distinct advantage.
Owning and fixing compliance issues as and when detected
Key event reporting and liaising with third parties to identify route cause and solution
Dealing with ad hoc Complaints’ escalations as and when required
Assisting MLRO/deputy-MLRO with SAR submissions
Minute taking at Compliance Governance meetings
Designing and assisting with Compliance training
Providing Compliance reports to Senior management
Data collection and presentation in Covid-19 stand ups and Safer Gambling Committee
Contributing to monthly Legal and Compliance newsletter
Notifying regulator of any material changes, Licence variations and PML applications
Assisting teams within the Compliance department as and when required which will help to expand your Compliance knowledge
Building Compliance relationships with White Label partners ensuring they are kept abreast of regulatory developments and feedback any issues/escalations as required from time to time
Attending various governance committees as required
Working closely with the BI Team to ensure accurate and automated reporting of Compliance processes especially interaction effectiveness and use of RG tools
Jurisdictional Regulatory reporting as required
Assist with other duties as assigned by the Director of Compliance from time to time
What you already have:
Minimum 2 years experience as a Compliance Manager or similar role in the gaming industry
Experience of UK and Malta (MGA) jurisdictions is a must
Ability to define solutions to regulatory challenges that balance commercial objectives with the regulatory objectives
Relevant Compliance qualifications such as ICA Advanced Certificate or equivalent.
Keen understanding of data to drive process definitions and improvements as required
Experience in designing and implementing Safer Gambling processes, affordability and effective customer interaction
Attention to detail is a must
Nice to have
Previous AML experience a bonus
Working knowledge of other jurisdictions such as Isle of Man and Ontario is beneficial
How the company approach things:
Medium-sized company with a start-up culture and a can-do ethos.
We focus on getting stuff done, not on the process or management hierarchy.
Working remotely but communicating regularly.
Open-door policy across all levels and departments.
An inclusive environment with staff from all around the world.
What they offer:
A mostly remote and flexible working schedule.
Generous time off varied based on the country of residence.
Training on the job.
Opportunity to progress within the company, not limited to one department or team.
Hardware & Software allowance or work equipment is provided to make sure you have all the right tools to get the job done.