Italian Compliance Officer

Recruiter
Betting Appointments
Location
United Kingdom
Salary
£20985 pa
Posted
27 Sep 2017
Closes
03 Nov 2017
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
I am currently recruiting for an Italian Compliance Officer to join my client's betting and gaming organisation over in Malta. The ideal candidate will have a degree in Law or Economics as well an excellent command of both Italian and English languages both written and oral This is a fantastic opportunity for the right candidate to re-locate to sunny Malta or indeed for current residents to move organisations to one of the biggest betting and gaming organisations around! EXPERIENCE, KNOWLEDGE AND SKILLS: * Good knowledge of the gambling industry and requirements in the Italian jurisdiction * Knowledge of regulatory requirements or regulated processes, also from an operational, product or business perspective, in the gambling industry. * Ideally previous experience working with implementation of compliance related requirements * Good relationship management and communication skills necessary for interaction with regulatory authorities * Affinity with regulation of technical systems RESPONSIBILITIES AND DUTIES: * Follow up regulatory development in the Italian market * Ensure smooth products certification process and audit with ADM for the Italian Online Platform * Formulate compliance check-lists to be used for the purpose of ensuring that all information required is provided accordingly * Enabling documentation of projects, specifications and processes falling for internal and external (e.g. audit) use * Coordination of appropriate resolution of incidents with negative compliance impact until resolution or mitigation * Monitoring of projects, initiatives and incidents to identify relevant opportunities and needs as well as to ensure adequate and timely involvement of the department * Prepare monthly and quarterly reports * Coordinate and work with stakeholders in various locations and departments LANGUAGE SKILLS * Italian language is a must. * Strong command of written/spoken English. Thank you for taking the time to read. Please note that if you are considering applying you must have the necessary skills/background in order to be considered for the role. I look forward to hearing from you soon. Peter. We regret that due to current volumes, we are unable to acknowledge every application. All successful candidates will be contacted as soon as possible. If you are contacted, please note that, as part of the registration process, you will be required to provide us with proof of identity and proof of eligibility to work in the UK. Betting Appointments, part of the St George's Recruitment Group, is acting as an employment agency in regard to this vacancy. We specialise in finding great jobs for great people; our consultants handle a wide range of roles within the betting and gaming industry. If you're looking for a fresh approach to betting and gaming recruitment, please contact us now.
This job was originally posted as www.jobsite.co.uk/job/959212698