Job Details
| Gibraltar | Salary: Plus benefits |
| Sector: Accounting & Finance | Type: Permanent |
| Start Date: ASAP | Contact: Angelique Pearson |
Head of Compliance | Online Gaming |c£Excellent Salary plus Benefits, Flexible Working and Relocation | Gibraltar
SRGEurope are seeking an experienced Head of Compliance (HOC) for an Online Gaming company in Gibraltar seeking to grow its Compliance Team (UK Gambling Commission PML essential). The Head of Compliance will ensure that the group fulfils its regulatory commitments, working closely with and reporting to the Managing Director, the HOC will drive a compliance first culture and champion all aspects of licensed regulation obligations whilst maintaining a strong and pragmatic commercial outlook.
What's on offer:
Excellent Base salary
Extensive Benefits including Bonus, Pension, Healthcare
Flexible working conditions Home/Office
Role Responsibilities:
Ensure that the company is compliant with all the regulatory requirements set by the relevant authorities
Lead a team of Compliance professionals, including Compliance Managers, Compliance Execs, Audit and Assurance and Fraud Analysts / MLROs
Develop, review and implement policies and procedures to ensure that business activities are conducted in compliance with all applicable laws and regulations across multiple jurisdictions
The planning, implementation and control of the on-going compliance program for the company
Challenge existing practices and procedures and making recommendations in accordance with industry best practice
Work in partnership with other key stakeholders in the business, to ensure full adherence with the Company's compliance policies and procedures
Ensure that product specifications are consistent with the regulatory requirements for the relevant jurisdictions, that products are tested and certified as appropriate and that we have clear rules and terms
Ensure all marketing approvals and communications are consistent across the group and meet the industry standards e.g. BCAP/CAP/ASA or equivalent local rules
Prepare compliance documentation for statutory, legal and regulatory purposes
Maintain effective communications with local and foreign regulators and legal bodies
Lead new licence applications in consultation with legal partners and regulators
Build relationships with colleagues in group ensuring maximum value from shared knowledge, experience and resources
Your Profile:
In-depth understanding and experience within gaming compliance, with proven leadership qualities
Strong working knowledge of various areas of compliance, including AML, Fraud, Responsible Gambling, KYC and regulatory compliance
Appreciation of the customer experience with a strong focus on customer relations
Experience of working with regulators, licensing bodies and other third parties
UK Gambling Commission PML is essential
Data Protection Law / GDPR-knowledge an advantage
Modern compliance professional mentality and a common sense approach
Approachable team player with collaborative mind-set, who is comfortable with change, ambiguity and is a great communicator
Ability to manage, grow, and develop high-performing teams
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 would like to proceed to the next stage press apply now, or e-mail us at Angelique.pearson@srgeurope.com or call us for Gibraltar +350 200 69999.
Head of Compliance | MLRO |Online Gaming |Regulatory Compliance | AML |Fraud
