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Head Of Compliance

Closing date
17 Jul 2022

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Technology & New Media
Contract Type
Full Time
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Founded in 2012, our client is an online casino technology and services company with offices in Malta, London, Gibraltar, Chicago, and Cape Town. With a global team of over 550 specialists, they provide market-leading content, a sportsbook offering and over 100 leading games providers.

In Summary:

As the Head of Compliance you will be responsible for ensuring all policies and procedures are compliant with the company's Malta and Isle of Man B2C licenses and any other future licences that the company may apply for.

The role will report to the Director of Compliance and you will be expected to be able to define, implement and enhance solutions to any regulatory changes or challenges.

The role is a senior operational role that will require an experienced Head of Compliance who will be responsible for operational processes, compliance assessments and being the main point of contact for regulators. As such it is expected you will be the Key Function holder for the MGA licence and nominated person for the Isle of Man.

The Job:

Accountable for operational compliance teams ensuring all staff are adequately trained and processes are being implemented effectively

Main point of contact for regulatory bodies and managing regulatory relationships for the purposes of reporting (key event, regulatory reporting)

Building and managing Compliance relationships with White Label partners ensuring they are kept abreast of regulatory developments and feedback any issues/escalations as required from time to time

Ensuring all policies and procedures relating to Compliance are periodically reviewed and updated including but not limited to Responsible Gambling and KYC

Devising and enhancing Compliance KPI's for reporting in the Monthly Safer Gambling Committee

Attending various governance committees as required

Working closely with the BI Team to ensure accurate and automated reporting of Compliance processes especially interaction effectiveness and use of RG tools

Key function holder MGA/IOM

Investigating breaches and ensuring timely reporting and resolution

Jurisdictional Regulatory reporting as required

Assist with other duties as assigned by the Director of Compliance from time to time

What you already have:

Minimum 4 years experience as a Head of Compliance or similar role in the gaming industry

Experience and knowledge of dealing with MGA (Malta) is a must and IOM (Isle of Man) beneficial

Ability to define solutions to regulatory challenges that balance commercial objectives with the regulatory objectives

Relevant Compliance qualifications such as ICA Advanced Certificate/Diploma or equivalent.

Keen understanding of data to drive process definitions and improvements as required

Experience in designing and implementing Safer Gambling processes

Attention to detail is a must

Nice to have:

Previous AML experience a bonus

Working knowledge of other jurisdictions such as UK and Ontario

The company offers:

Medium-sized company with a start-up culture and a can-do ethos.

Focus on getting stuff done, not on the process or management hierarchy.

Working remotely but communicating regularly.

Open-door policy across all levels and departments.

An inclusive environment with staff from all around the world.

A mostly remote and flexible working schedule.

Generous time off varied based on the country of residence.

Training on the job.

Opportunity to progress within the company, not limited to one department or team.

Hardware & Software allowance or work equipment is provided to make sure you have all the right tools to get the job done.
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