Compliance Manager (UKGC)
Our client is looking for a Compliance Manager to be the UKGC expert in the team and handle this license primarily. The company is currently licensed in the UK, Malta, Spain, Sweden and Gibraltar, but more is on the horizon! You will work collaboratively across multiple teams and will serve as a primary point of contact for any queries related to regulatory compliance in the Relevant Markets.
• Advise the business on compliance with regulation applicable to current licenses held or any other locally regulated license the business may obtain in the future, most specifically for the UK
• 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 their 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 ensure any requirements are communicated and implemented in a timely manner
• 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 2-3 years experience in regulatory compliance and a proven track record of working with regulatory bodies, particularly with the UKGC
• Experience in working with UK compliance requirements is a must.
• Solid understanding of AML and RG concepts and other compliance-related regulations, including local marketing laws
• Has an 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
• Private health insurance
• Access to some to tools and platforms for developing your professional skills
• A range of training courses on offer
• Social events
Got a question about your application? Get in touch!
- £45,000 to 50,000 Per Year
Our client is now seeking a Treasury Analyst to join their team in Gibraltar....
HR & Office Manager
- £45,000 Per Year
Our client is now seeking a HR & Office Manager to join their team in Gibraltar....
HR Manager (Part-Time)
Our client is now seeking a Part-Time HR Manager to join their team in Ceuta, Spain....
Our client is now seeking a Compliance Officer to join their team in Gibraltar....
Our client is now seeking a Legal Counsel to join their team in Gibraltar....