Our client, operating within the gaming industry is seeking to recruit a Compliance Specialist to join their Compliance team. The selected person will have the following responsibilities:
Keeping abreast of all legal and regulatory requirements and updates within different markets at all times
Updating, drafting and developing multiple compliance related policies and procedures in order to ensure the organization is operating and is in line with all the necessary regulatory requirements
Managing the policy portfolio for the company and implementing a system for periodic review and monitor the abidance with the said policies and procedures
Carrying out internal compliance and control checks on the operations issues and improvements and report any findings and shortcomings to the team
Working closely with other departments and ensure the implementation of any new regulatory requirements is being adhered with
Conducting research and analyzing information on any new and revised laws and regulations which might directly impact the organization
Supporting the MLRO in the respective markets as necessary, including but not limited to identifying AML risks, assisting with related audits as well as supporting with training of employees with regards to AML/CFT best practices
Coordinating and preparing the submission of applications for new gaming licenses or renewals of such as it may be required from time to time and ensure a smooth process at all times
Coordinating and carrying out audits and inspections required
Responsible for timely reporting and notification requirements of respective regulatory markets which include submissions, returns and filings to the various authorities in the markets
Liaising with external counsel on matters related to compliance as well as with any relevant authorities in general
Skill-sets and Requirements
Minimum two years working experience within a similar role in gaming
Excellent verbal and written communication skills in English
Possess experience in understanding, interpreting and communicating of regulatory requirements
Ability to work on own initiative as well as part of a team
Trustworthy individual having the ability to maintain confidentiality at all times
Candidates holding experience within the gaming industry as well as German speaking will be given preference
