Compliance Assistant

Job Type:
Permanent
Categories:
Legal, Compliance
Location:
UK
Salary Description:
Competitive Salary
Posted:
19-Jan-21
Job Ref:
15130

BettingJobs is working with an established iGaming sportsbook operator seeking to expand their St Albans team with the addition of a compliance specialist.

You would be working with the Compliance Manager and Compliance officers to assist in ensuring general industry compliance while specialising on AML adherence and best practise.

Key Responsibilities & Accountabilities
• Maintaining a solid knowledge base of legislation, regulations and technical documents
• Assisting with ensuring company is compliant with applicable regulations by providing the business with advice and support, focusing on AML best practise
• Preparing legal documentation
• Being the point of contact for AML related legislative queries
• Ensuring internal procedures are documented and compliant
• Carrying out a programme of monitoring for compliance risks
• Management and oversight of the Company website
• Supervision and management of change controls
• Liaising and maintaining close working relationships with third party companies involved in the operations of the business’s licences
• Assisting with development of compliance protocols
• Compilation, maintenance and submission of reports, returns and notifications
• Supporting the Licensing and Operations Manager where required, for example with licence applications
• Preforming legal research
• Assisting with audits preparation when required
• Assisting in ad hoc duties as and when required

Essential Criteria
• Knowledge of and experience in the online gambling industry; at least 1 year
• Exceptional English language skills – both written and verbal
• Strong understanding of AML best practise
• Awareness of iGaming specific compliance
• Exceptional organisation and prioritisation skills with the ability to manage a high volume of tasks.
• Exceptional attention to detail & accuracy
• Ability to work autonomously & often in a highly pressured environment
• Ability to communicate effectively with senior management, regulators & external third party companies
• Must be able to maintain a high level of confidentiality and discretion
• Strong influencing skills

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

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