Senior Compliance Officer

Recruiter
Confidential
Location
Crosby
Salary
Competitive
Posted
09 May 2022
Closes
06 Jun 2022
Employer Sector
Accountancy Practice
Contract Type
Permanent
Hours
Full Time
Travel
None
Overview
Our Client is a leading gaming sector business who are enjoying continued growth and expansion across a number of departments. They are now seeking a Senior Compliance Officer to join an established team and play a leading role.
Role Profile
* Advise Senior Management on changes in regulation across all licenced jurisdictions
* Act as the Compliance point of contact on projects such as new licence applications
* Develop and manage the businesses internal compliance monitoring framework
* Work with Acquisition and Marketing Teams to ensure advertising compliance
* Management of internal outreach of reportable events
* Management of regulatory administration
* Keep abreast of regulatory requirements and assisting with the internal implementation and action plans
* Assist in drafting of policies and procedures
* Regular review of policies and procedures to ensure they remain up to date
* Collect data for internal reports and external regulatory reporting
* Assist with external audits
* Perform compliance reviews (e.g. websites, landing pages, banners, promotions terms and conditions, email templates) to ensure compliance with all applicable legislative requirements
* Maintain and update relevant registers
* Investigate and report on complaints
* Cover managerial duties in the absence of the department head
* Act as the principle point of contact for regulator queries from the operational side of the business
Person Profile
* Minimum of 3 years relevant experience in a similar role
* Interpretation and application of gaming legislation and relevant industry standards
* Sound interpersonal and negotiation skills
* Interpretation of legislative and professional standards
* Ability to analyse and strong organisational skills
* Experience working in a regulatory compliance role
* Governance and compliance philosophies, policy and management practices
* Advertising Standards Authority's (ASA) code, AML and CFT related legislation.
* Project management experience / knowledge, Innovative and strategic thinking
* Well-developed presentation and communication skills
* MS Office Suite (Word, Excel, PowerPoint, Outlook)
Desirable:
* E-gaming experience would be a distinct advantage
* Hold a recognised AML or compliance qualification or willing to work towards (i.e., ICA)
* Ideally working knowledge of Isle of Man Gambling Supervision Commission, United Kingdom Gambling Commission's and Jersey Gambling Commission legislation