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Compliance Officer (Gaming)

Job Description

Currently looking to speak with regulatory professionals to join a young and dynamic international company servicing international gaming & betting companies, to fill the shoes of a Compliance Officer

Duties & Responsibilities:
- responsible for the effective and efficient management of compliance activities within the company
- ensure compliance with relevant legislations and regulations in all jurisdictions in which the business holds licenses
- responsible for licensing renewals and potential new applications
- responsible for legal and compliance audits and examinatons
- establish, document and oversee the organisations overall compliance policies procedures
- formulate compliance check-lists to be used for the purpose of ensuring that all information required is provided accordingly
- continuously monitor compliance with statutory obligations and advice management accordingly
- to be appointed as MLRO and potentially Data Protection Officer and therefore be responsible for the duties which each of the roles bring with them
- own the documentation process with regards to the MGA


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Robert Sultana
+356 9923 9335