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Compliance Analyst - Online Gaming

Job Details

Gibraltar, Gibraltar Salary: Up to £35000 per annum + Plus Benefits
Sector: iGaming, Legal & Compliance Type: Permanent
Start Date: ASAP Contact: Angelique Pearson

Compliance Analyst - Online Gaming | £30 -35,000k plus benefits package | Gibraltar

SRGEurope are recruiting an experienced Compliance Analyst to join a marketing leading Online gaming company with a base in Gibraltar. The Compliance Analyst role's purpose is to analyse compliance requirements and perform internal activities in order to provide advice and ensure regulatory compliance

Compliance Analyst Responsibilities:

  • Maintains legal and regulatory compliance by researching and communicating requirements, creating action plans, obtaining approvals
  • Supports department head to assure that all regulatory requirements are met within the Company, ensuring effective delivery of regulatory compliance programs throughout the business. Researches regulations by reviewing regulatory bulletins and other sources of information
  • Develops and supports regulatory policies after consulting with internal and external stakeholders and incorporating future trends and real facts
  • Proposes the strategic approach to regulatory compliance on a local level at each country of operation and aligns these plans to Company plans on regulatory compliance
  • Liaises with Independent Authorities, Governmental and non-governmental authorities, Law enforcement agencies, other companies to promote the company's interests
  • Conducts risk assessments and internal audits with regards to legal and regulatory compliance requirements on operational, technical, and support processes
  • Prepares reports regarding regulatory requirements and action plans
  • Prepares formal responses to questions and investigations conducted by various official bodies
  • Facilitates compliance audits performed by regulatory authorities

Compliance Analyst Profile:

  • Degree in Law/ Finance/ Business/ Political Sciences is an ideal but not essential
  • Relevant experience of 3-7 years in gaming, or other heavily regulated industry
  • Experience in managing regulatory requirements and interfacing with regulators
  • Project management skills
  • Strong interpersonal and communication skills
  • Certification as an Anti - Money Laundering Specialist is a strong plus

Why Gibraltar?

Gibraltar is a British Overseas Territory on the edge of the Iberian Peninsula neighbouring Southern Spain. It boasts 300 days of sunshine per year, a relaxed out of work lifestyle and is easily accessible to the rest of Europe from Gibraltar and Malaga airports. The primary currency in Gibraltar is pounds/sterling and there are excellent English speaking schools if you are relocating with your family. We can even help you with your relocation process read more here: https://www.srgeurope.com/working-in-gibraltar/relocating-to-gibraltar

To Apply

If you would like to proceed to the next stage press apply now, if you just want to know more e-mail us at support@srgeurope.com or to call us, for Gibraltar +350 200 69999, for UK 0207 183 6462, we look forward to hearing from you.

Compliance Analyst | Regulation | Online Gaming | Regulatory Requirements | Gibraltar