Compliance Officer

Job Type:
Permanent
Categories:
Fraud & Security, Compliance
Location:
UK
Salary Description:
Competitive Salary and Benefits
Posted:
01-Oct-20
Job Ref:
14965

BettingJobs is working with an exciting Sportsbetting exchange seeking to expand their London office with the addition of a Compliance Officer.

This new role will support the business in regulatory compliance, licensing queries, due diligence requirements gathering and compliance monitoring. In addition to this the role will require you to work closely across other departments to ensure legal compliance throughout activities.

This position would suit an individual with experience of compliance and the gambling industry who is looking to broaden their knowledge and move forward with their career. This is a varied role and encompasses future strategy and hands-on day to day tasks.

Main Responsibilities
• Ensure compliance within the framework established by the UK Gambling Commission and other jurisdictions as applicable.
• Assist in writing, managing and maintaining policies, procedures and internal guidance documents in domains including but not limited to AML/CTF, Social Responsibility, licensing, risk register, and marketing/advertising.
• Work closely with the Group Compliance Manager on all licensing and due diligence projects;
• Assist with monitoring and assessment to ensure the business is compliant with relevant codes and legislations and highlight areas of concerns.
• Provide day to day support to the Group Compliance Manager and Head of Compliance to achieve support for internal stakeholders on any issues around compliance and regulation.
• Maintain up to date knowledge of all regulations and any potential changes and ensure the business is kept up to date with any regulatory changes. Overall assisting with the development of compliance training and protocols.
• Working closely with senior management and supporting the coordination and delivery of compliance education to the wider business.

Essential Skills and Experience
• At least 2/3 years’ experience within a similar role;
• Knowledge of gaming regulations would be beneficial;
• Excellent English oral & written communication skills;
• High energy and drive, flexible enough to work in an entrepreneurial, dynamic and changing environment;
• Good interpersonal and presentation skills;
• Strong problem solving and analytical skills;
• Willingness to learn

Contact Details:
Tel: 01355588964
Contact: Euan
Email:

Return to search results

X
Latest Job Listings