Italian Compliance Officer

Job Type:
Permanent
Categories:
Fraud & Security
Location:
Malta
Salary Description:
Salary Based On Experience
Posted:
10-Jan-18
Job Ref:
11637

ITALIAN COMPLIANCE OFFICER

JOB TITLE: Italian Compliance Officer

LOCATION: Malta

DEPARTMENT: Online

EDUCATION: Degree in Law or Economics

EXPERIENCE, KNOWLEDGE AND SKILLS:

Good knowledge of the gambling industry and requirements in the Italian jurisdiction
Knowledge of regulatory requirements or regulated processes, also from an operational, product or business perspective, in the gambling industry.
Ideally previous experience working with implementation of compliance related requirements
Good relationship management and communication skills necessary for interaction with regulatory authorities
Affinity with regulation of technical systems
RESPONSIBILITIES AND DUTIES:

Follow up regulatory development in the Italian market
Ensure smooth products certification process and audit with ADM for the Italian Online Platform
Formulate compliance check-lists to be used for the purpose of ensuring that all information required is provided accordingly
Enabling documentation of projects, specifications and processes falling for internal and external (e.g. audit) use
Coordination of appropriate resolution of incidents with negative compliance impact until resolution or mitigation
Monitoring of projects, initiatives and incidents to identify relevant opportunities and needs as well as to ensure adequate and timely involvement of the department
Prepare monthly and quarterly reports
Coordinate and work with stakeholders in various locations and departments

LANGUAGE SKILLS

Italian language is a must.
Strong command of written/spoken English.

Contact Details:
Tel: +44 (0) 1355 588 988
Contact: BettingJobs
Email:

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