Compliance Officer

About this role

Compliance Officer

Job Description:

● Ensuring that the remote gaming system is set up and maintained in accordance with the Remote Gaming Regulations.

● Preparing the Gaming Tax Report; Fulfill Gaming Revenue Declaration; Submission of Gaming Data Reports.

● Identifying, assessing, and mitigating the risks that the business is facing related to Regulatory Compliance, through proper Risk Management.

● Drafting internal policies and procedures in accordance with Gaming Regulations and

Directives.

● Performing checks to ensure regulatory obligations are met.

● Monitor and review developments within the specific regulatory framework applicable

to the business and its license, identifying inconsistency and initiate improvements.

● Processing compliance-based assessments and reports, professionally pointing them

out to senior management within the business.

● Provide day-to-day support to all internal and external within stakeholder management.

● Reviewing agreements in order to fulfill compliance; Ensuring that the applications for suppliers on-boarding are managed efficiently.

● Identifying and informing of any changes to legislation and other regulatory requirements relating to AML/CFT.

● Handling the Internal Complaint Reporting Procedures, including MGA Complaints, ECOGRA Complaints, Curacao Complaints.

● Assessing the file and the further information received and reviews it in relation to the complainant’s arguments and within the resolution received from the Authorities.

● KYC processing regarding the suppliers onboarding, ensuring that periodical audits are duly fulfilled and required documentation is consistent, accurate, and complete.

● Ensuring that the applications for suppliers on-boarding are managed efficiently.

● Assisting in regulatory projects such as license applications, as well as license lifecycle management formalities and forms.

● Managing and overseeing the company’s website, ensuring that the product specifications and policies are consistent with the regulatory conditions for each jurisdiction, as well as maintaining and submitting compliance reports.

● Supervising and managing any change management procedures.

● Assisting in preparation of future licenses.

The appropiate candidate ideally to have:

● Great communication skills (written and non-verbal communication skills) with the ability to communicate at all levels of seniority.

● Proven Knowledge in online gambling industry, specifically in regulatory compliance (AML and Fraud experience is considered a plus) and/ or previous legal, compliance or audit background.

● Proficiency in MS Office applications, especially in MS Excel and PowerPoint.

● Qualifications in Compliance, Audit or Risk Management (Optional).

● Knowledge of AML/CTF principles and professional experience with B2B KYC processes.

● Knowledge of Responsible Gaming Policies is a plus.

● Structured and analytical vision, proactive side and able to work on your own initiative.