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
Working closely with other departments and monitor the implementation of any new regulatory requirements and ensure ongoing compliance is in line with any laws and regulations
Monitoring and analyzing information on new and updated laws which might impact the business directly including AML/CFT
Ensuring the overall operations withing all markets are conducted in a manner which is compliant with all the applicable laws, regulations, professional and internal standards
Supporting the MLRO by identifying AML risks and assisting with AML audits as well as any relevant updates related to JRA, CRA & BRA
Assisting with the training of employees on AML/CFT practices
Preparing and submitting applications for new gaming licenses or renewals as the company may require from time to time whilst ensuring a smooth process at all times
Ensuring timely reporting and notification requirements of respective regulatory markets including submissions, returns and filings to various authorities
Liaising with external counsel and other third parties on matters related to compliance
Coordinating and carrying out audits and inspections
Any other duty which may be required from time to time
Requirements
Minimum three years working experience in a similar role within the gaming industry
Highly proficient in English, both verbally and written
Ability to work on own initiative and meet tight deadlines
Possess excellent intrapersonal skills
Ability to maintain and handle a high degree of confidentiality
Candidates holding experience in MGA and SGA license will be given preference
