Head of Compliance

Job Type:
Permanent
Categories:
Compliance
Location:
Malta
Salary Description:
Competitive Salary Offered
Posted:
13-Jan-20
Job Ref:
14243

Bettingjobs are working with a well-known, successful and ever-growing slots provider who are looking for a Head of Compliance to lead the team of officers ad compliance activities across all verticals; Poker, Bingo, Casino including Aggregation activity and ensure that the company is at the forefront of understanding jurisdictions requirements and obligations to operate in the regulated markets. Working closely with the Director of Compliance & Regulated markets, Products, Commercial, Legal and Operations teams, you will evaluate the impact of these regulations to create/adjust products, processes and workflows accordingly.

As the Head of Compliance, you hold end-to-end responsibilities in managing operational compliance activities, monitor and communicate regulatory changes of existing jurisdictions. You are expected to provide visibility and support internally but also to B2C customers and B2B partners.

Responsibilities
• Management of the Compliance Officers team:
o Assignment of team members responsibilities
o Ensuring compliance team has clear goals to work towards
o Supervision of day to day activities
o Ownership of team members delivery
o Performance review with a team member
o Compliance team hiring forecasting
o Setting salaries for team members
o Ensure that team members follow company guidelines and policies
• Ownership of the compliance function, stay on top of all changes and amendments to relevant regulations impacting Relax’s position, practices, product, and operations
• Support company’s understanding of new jurisdictions, license applications and/or other obligations to meet for Relax and the partners
• Ensure all Relax’s verticals and partners complies with regulatory and compliance obligations and are fit to be operated by our customers
• Conduct reviews, assessments, and investigations in accordance with the regulatory and internal/external requirements
• Ownership of compliance-related investigations
• Create and maintain compliance documentation, approval diagrams, internal and external compliance processes and workflows, jurisdiction responsibility matrix, compliance test cases, notes, and other ancillary materials
• Identification of any process, operational, product and technical areas impacted by non-compliance, developing and overseeing remedial plans
• Support staff and customers by providing interpretations of existing or new requirements, analyzing their effect on company, processes, product, and workflows
• Collaborate with release management to ensure new functionalities are implemented in accordance with specifications and timely delivered
• Work with product teams, external partners, compliance, legal, sales, and any relevant department to ensure alignment on upcoming markets activities
• Propose strategic compliance initiatives for product/operations development e.g. how to prepare our products and operations to meet future regulatory needs


Experience required
• Have 3 years + experience in a similar position within the gaming industry
• Are driven, self-motivated and apply inspired leadership
• Are able to make decisions and lay out contingency plans when faced with uncertainty
• Have been leading market entry projects before
• Have been involved in designing training material before
• Have been holding external-facing roles with B2C operators or B2B suppliers before
• Are positive and enthusiastic in finding simple solutions to complex problems
• Are good at building relationships both externally and internally
• Are experienced at crafting and presenting project plans
• Have an excellent command of English, both spoken and written

Bonus Points if you:
• Are passionate about gambling in general and products in particular
• Have the ambition to grow within the role and the company
• Are naturally interested in helping customers and devoted to solving problems
• Capable of managing your workload notwithstanding competing priorities and respond positively to change
• Have B2B experience, technical background or tech/software company experience
• Have JIRA knowledge

Please get in touch with Carla at carla@bettingjobs.com if this is of interest to you.

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

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