Senior Regulatory Compliance Officer

Recruiter
Hays Specialist Recruitment Limited
Location
Sompting
Posted
11 Feb 2018
Closes
16 Mar 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

Senior Officer of Regulatory Compliance - Gaming Industry - Near Brighton - £70,000 to £90,000

Your new company
This is a unique opportunity to join a leading international on-line gaming business as their Senior Officer of Regulatory Compliance.

Your new role
Will be to provide oversight, assessment and review of all regulatory governance and compliance aspects across the UK, Spain and Italy business entities. Developing and overseeing control systems to prevent or deal with violations of regulatory guidelines and internal policies. Evaluating the efficiency of controls and improve them continuously. Revising procedures, reports and processes, periodically to identify hidden risks or non-conformity issues. Draft, modify and embed new company policies. Collaborate with corporate counsels to monitor enforcement of standards and regulations. Provide assessment and due-diligence of future business ventures to identify possible compliance risks. Provide oversight and review of colleague activity and when necessary to identify compliance issues and provide advice or training. To liaise with the officers from other countries jurisdiction.

What you'll need to succeed
You will have proven experience in a Senior Regulatory Compliance Officer or equivalent role, with 7 or more years in compliance, legal or regulatory functions. An in-depth knowledge of gaming and financial industry standards and regulations. Excellent knowledge of reporting, MI procedures and record keeping. Understanding of EU Law, Spanish or Italian language and the online gambling sector is desirable.

What you'll get in return
A competitive salary for up to £90,000 plus company benefits.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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