Compliance Executive

Compliance Executive | Competitive salary + excellent bonus, benefits package | Gibraltar

SRGEurope are recruiting an experienced Compliance Executive to join a high profile and fast growing online gaming company in Gibraltar. Our client is dynamic, creative, and has an incredibly talented work-force. The Compliance Executive will have strong technical and working knowledge of various compliance, including AML, Fraud and Online Gambling.

Compliance Executive Responsibilities:

• Driving and promoting a culture of compliance within the company
• Working to ensure effective communications with local and foreign regulators and legal bodies
• Develop, review, recommend and implement policies and procedures to ensure that business activities are conducted in compliance with all applicable laws and regulations across multiple jurisdictions
• Challenging existing practices and procedures and making recommendations in accordance with industry best practice.
• Planning, implementation and control of the on-going compliance program for the company
• Liaise with other companies, service providers, testing companies, external legal advisors, local government, regulatory authorities (local and foreign) and relevant service providers in various jurisdictions, as and when required
• Assisting with the preparation of compliance documentation for statutory, legal and regulatory purposes
• Supporting and actively participating in the production of documentation for new licensing opportunities
• Working in partnership with other key stakeholders in the business, to ensure full adherence with the Company's compliance policies and procedures
• Previous experience working with Swedish and or Danish Gambling regulators would be an advantage

Compliance Executive Requirements:

• Minimum 2 years' experience within online gaming compliance
• Strong working knowledge of various areas of compliance, including but not limited to, AML, Fraud, Responsible Gambling, KYC and regulatory compliance
• Project management, organisational, and analytical skills
• Experience of working with regulators, licensing bodies and other third parties
• Excellent prioritising skills, ability to multi-task and work under pressure
• A common sense and positive approach are a must
• Data Protection Law / GDPR-knowledge of advantage

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 will help you with your relocation process about which you can read here: https://www.srgeurope.com/working-in-gibraltar/relocating-to-gibraltar

To Apply

If you are interested in this role press apply now and if you want to know more e-mail us at online@srgeurope.com or alternatively call +350 200 69999 for Gibraltar and speak to our Managing Director Angelique Pearson.

| Compliance | AML | Fraud | Gambling | Online |