Compliance Officer - Greek

Employer
Global Interactive Marketing On Line Ltd
Location
London, UK
Salary
Competitive
Closing date
6 Oct 2020

View more

Sector
Legal
Contract Type
Permanent
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The primary responsibility of this role is to ensure compliance with the Greek gambling regulations. You will be the organisations advisor on Greek Compliance, including oversight of our licence acquisition, implementation of policies and procedures and licence maintenance. You will be required to oversee and manage the tasks and issues in a timely manner, and provide the necessary updates to the compliance and country managers.

Specific Responsibilities include:

Main Responsibilities

• Maintain a close relationship with our country manager and external partners

• Manage the licence application, including all associated policies and procedures

• Build and maintain a relationship with the regulators

• Replying to requests from HGC and/or Law Enforcement

• Preparing and completing reports, including the bi-annual compliance report

• Review compliance of marketing and product developments

• Keep senior management up to date on regulatory updates and ensure compliance is maintained

• Undertaking the end to end process of performing audits and reviews as and when required

• Provide additional support to the compliance manager and team where required

General Compliance

• Participation in ad hoc and project work as required e.g. remediation projects, process changes

Technical knowledge

•At least 1 year proven experience within a compliance or legal role

•A sound knowledge of the Greek gambling market

• Knowledge of the general Gambling industry

•Compliance Certification (completed or in progress) desirable

•Additional language skills (Greek at a native level) essential

Skills and how they are applied

•Ability to work independently with minimal supervision and advice.

•Manage own workloads and meet deadlines determined by the urgency of requests.

•Attention to detail e.g. accurate capture of data;

•Analytical and risk assessment skills;

•Excellent computer skills;

•Excellent verbal and written communication skills;

•Flexible and the ability to develop methodologies;

•Interacts with stakeholders in a professional, service-orientated manner.
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