Junior Compliance Officer

Job Type:
Permanent
Categories:
Legal, Compliance
Location:
Gibraltar
Salary Description:
Excellent
Posted:
19-Dec-19
Job Ref:
#14023

Bettingjobs.com are currently recruiting for a Junior Compliance Officer to be based in Gibraltar with a leading gaming company.

Experience:
• No previous compliance experience necessary
• Candidate must have a “can do” attitude and willingness to learn
• Candidate must be confident in their ability
• Candidate must be able to work remotely as well as in an office
• Candidate must be able to own and deliver mini projects with clear communications skills and adept and managing expectations
• Candidate must be familiar with MS Office (including Power Point and Excel)

Responsibilities:
• Regulatory returns for all territories
• 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
• Assisting with Compliance training
• Providing Compliance reports to Senior management
• Contributing to monthly Compliance newsletter
• Assisting with general Admin for the Head of Compliance and wider Legal and Compliance team
• Notifying regulator of any material changes, Licence variations and PML applications

Contact Details:
Tel: +44 (0) 1355 588 976
Contact: Stuart
Email:

Return to search results

X
Latest Job Listings