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Compliance

Compliance Manager (MGA)

Ref. JB-137

  • Gibraltar
  • Permanent
  • NA

Compliance Manager (MGA)

Responsibilities:

• Advise the business on compliance with regulations applicable to current licenses held or any other locally regulated license the business may obtain in the future

• Support in group licensing projects

• Responsible for advising the business on all regulatory compliance matters relating to our license and others as required

• Work with the Operational Compliance teams to ensure that all processes and procedures and implementation are compliant and up to date.

• Provide day-to-day support to all internal and external stakeholders on any issues around compliance and regulation

• Understand, monitor and review all developments within the regulatory environment, identifying development needs within the business and ensuring any requirements are communicated and implemented promptly

• Keep abreast of advertising standards, responsible gambling, AML and consumer protection laws and standards.

• Identify and manage risks for the business and find solutions on ways to mitigate exposure in general.

• Attend training, seminars and consultations arranged by regulators and other industry associations, engaging in active dialogue to ensure our obligations and requirements are met

• Collect data for regulatory reporting and other business needs

• Liaise with other teams to ensure compliance and regulatory processes are being upheld, ensuring full support to customers, as well as optimisation of the services provided

• Be responsible for developing a strategic compliance plan, including but not limited to the drafting of policies and procedures as may be required to protect the business from compliance breaches and also the carrying out of ongoing compliance monitoring exercises

• Assist with other projects or responsibilities as may be required from time to time

Skills and experience:

• At least 3-5 years of experience in regulatory compliance and a proven track record of working with regulatory bodies, especially with the MGA.

• Experience in working with MGA compliance requirements is required, and exposure to other markets, such as the UK, Sweden or Ontario, will be considered an asset.

• Solid understanding of AML and RG concepts and other compliance-related regulations, including local marketing laws

• Has the ability to understand and interpret legislation vis a vis the licensed business and the impact it may have on the industry

• Fluency in English is a must; proficiency in other relevant languages is desired.

Benefits:

• A remote or hybrid working environment (hybrid available in Malta , Gibraltar and Macedonia)

• A competitive base salary

• Continuous leadership development

• A range of training courses

• Access to some of the greatest tools and platforms out there

• An incredibly diverse team of smart, motivated colleagues from more than 30 countries

• Private health insurance

• Wellness incentives, including gym passes

• Gourmet lunches and healthy snacks

• Social events

Got a question about your application? Get in touch!

Montagu Pavilion, 8 – 10 Queensway, Gibraltar GX11 1AA
Get Directions

+350 200 67931

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