Compliance Officer

Compliance Officer | Competitive Salary + Excellent Benefits Package | Online Gaming |Gibraltar

Ideal - Candidates are already living locally in Spain (with all relevant paperwork in order) or Gibraltar

SRGEurope are recruiting an experienced Compliance Officer to join a high profile and fast growing online company on the sunny island of Gibraltar. Our client is dynamic, creative, and has an incredibly talented work-force. The Compliance Officer will have proven knowledge including AML, Fraud, Responsible Gaming and Regulatory Compliance plus some managerial experience of a junior team is ideal but not essential.

Compliance Officer Responsibilities:

• Participate in the development and implementation of compliance policies and procedures.
• Monitor key regulatory changes relevant to the gaming sector, and communicating any such updates to internal stakeholders.
• Assessment of internal controls and procedures against local regulatory requirements.
• Support in all compliance assessments and audits.
• Provide guidance and support to the business on compliance related matters.
• Prepare and deliver compliance training to our client's employees, and third party contractors.
• Support in ad-hoc compliance related activities as and when required.
• Handle complaints via different channels.
• Promote awareness of compliance throughout the organisation.
• Request and review due diligence documentation received when on boarding new suppliers.
• Actively keep up-to-date with compliance developments and share knowledge across relevant internal stakeholders.
• Assist the Data protection officer to develop and implement compliance policies and procedures.
• Support with marketing compliance policies and procedures.
• Model the clients' core values and behaviours, leading by example.

Compliance Officer Requirements:

• Strong working knowledge of various areas of compliance, including but not limited to, AML, Fraud, Responsible Gambling, KYC and regulatory compliance.
• Membership and compliance related training completed with a reputable body, such as the International Compliance Association, or Gibraltar Association of Compliance Officers.
• Experienced compliance professional with a broad range of skills including experience with compliance monitoring, risk assessments and issuing advice.
• Knowledge of or willingness to learn and keep abreast of gaming regulation and requirements.
• High level of computer proficiency, particularly with Word and Excel.
• Clear and concise style of communication.
• Excellent organisational abilities and project management skills in a fast-paced, dynamic work environment.
• Ability to maintain a high level of confidentiality and professionalism.
• Fluent English with additional languages (preferably German) desirable.
• Team player and self-starter who is able to work on their own initiative, with a positive attitude.

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 Officer | AML | Fraud | Responsible Gambling | Online |