Compliance Manager

  • SRGEurope
  • Gibraltar
  • Mar 27, 2020
Full time Compliance Jobs iGaming Jobs Legal Jobs

Job Description

SRGEurope are seeking an experienced Compliance Manager for an established, industry leading Online Gaming company in Gibraltar. The Compliance Manager will provide support to the Compliance Director and manage the Compliance team on relevant matters. The Compliance Manager will provide a quality service to various key departments whilst ensuring that the company works within the regulatory framework as set out by various licence conditions. As the Compliance Manager, you will make sure that the company comply with all the conditions of our existing UK, Gibraltar and European licenses and also work and develop your knowledge of additional country licences when the business expands into new jurisdictions

 

Compliance Manager Responsibilities:

  • Manage a team of compliance specialists and work with Country Managers to deliver group wide and local country compliance
  • Work with various stakeholders across the business to advise on various compliance issue and complaints handling
  • Delivering improvement on Compliance KPIs
  • Ensuring all relevant regulatory submissions are made on time and raising issues to management accordingly
  • Manage alerts, queries and investigations relating to compliance operations, in line with Group and Company specific policies and procedure outlines
  • Provide day-to-day support to the Director of Compliance (MLRO) in undertaking compliance monitoring across all of the business activities
  • Provide support to the MLRO and Deputy MLRO on AML and RG related matters
  • Deliver the clients Internal Audit Plan and assist the Director with internal/external audits
  • Undertake assessments of policies, procedures and controls to provide feedback on effectiveness and provide input to improvement initiatives
  • Undertake regular and ad-hoc compliance reporting
  • Assist in the development and delivery of compliance training for the Group companies
  • Deliver the Companies Social Responsibility Plan in areas of responsible gaming and responsible marketing
  • Working with various stakeholders on the marketing compliance and ensuring that we adhere to local and regulatory guidelines and acting a signatory for various marketing campaigns
  • Work with legal manager to deliver compliant website content

Compliance Manager Profile:

  • Degree or equivalent in a law related discipline or Business qualification desirable
  • 3 years' experience of working in a compliance related function within gaming or financial services
  • A comprehensive understanding of both legal terminology within a variety of jurisdictions including the UK and Gibraltar
  • Fluency in English
  • Attention to detail and highly organised, working to tight deadlines, autonomously and solve problems
  • Creative and interested in developing the role and learning new skills in the subject

 

WHY GIBRALTAR?

 

Gibraltar is a British Overseas Territory on the edge of the Iberian Peninsula neighbouring Southern Spain. It boasts 300 days of sunshine per year, a relaxed out of work lifestyle and is easily accessible to the rest of Europe from Gibraltar and Malaga airports. The primary currency in Gibraltar is pounds/sterling and there are excellent English speaking schools if you are relocating with your family. 

Salary

Negotiable