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International Business Compliance Manager

Job Details

Gibraltar Salary: Competitive Salary + Benefits
Sector: Legal & Compliance Type: Permanent
Start Date: ASAP Contact: Robert Ally

International Compliance Manager | Gibraltar | AML, gaming, gambling compliance, license

SRGEurope are currently recruiting for International Compliance Manager to support the Head of business compliance to ensure International Compliance activities are in accordance with local regulatory requirements. This is an exciting opportunity in a growing and well established iGaming company

International Compliance Manager Responsibilities:

  • Ensure compliance with licensing objectives relating to customer facing components of the product and internal customers and stakeholders.

  • Ensure that the relevant and key stakeholders are well informed of current licensing requirements, future intentions and that they continue to be engaged with all compliance activities.

  • Anticipate regulatory changes and keep up to date with all latest guidance, best practice and legislation.

  • Analyse current process to define areas for improvement in relevant compliance teams.

  • Accountable for providing advice and guidance about International regimes and the regulatory landscapes of jurisdictions intended to operate in.

  • Work with Organisational Development team to ensure that Compliance Training is of high quality and delivered annually.

  • Ensure that policies, processes and procedures are communicated to relevant internal stakeholders.

  • Manage regulatory reporting requirements for all International

  • Accountable for construction and submission of consultations or other significant

  • documentary responses to external stakeholders our gambling regulators and government bodies.

  • Assist with future market entry requirements, ensuring that the relevant business stakeholders have relevant country information to enable an informed decision whilst undertaking market closure activities where applicable.

  • Work closely with Compliance operation functions to ensure that the processes being undertaken are aligned with supporting SOPs and policies, and regulatory guidance/legislation is complied with.

  • Develop the effectiveness of compliance activities throughout the business, making suggestions where applicable for discussion whilst ensuring the senior stakeholders are aware of short comings or improvements.

  • The successful candidate will have experience in the remote gaming sector and a sound knowledge of International gambling regulations. The candidate will have experience in a leadership role, be a self-starter and be comfortable with forming relationships with colleagues at all levels throughout the organisation.

Key Working Relationships:

  • Compliance, Safer Gambling, Enhanced Due Diligence, Product, Marketing, Legal,

  • Operational Excellence.

  • Person Specification, Skills, Experience & Qualifications:

  • Organised and professional

  • Flexible and reactive to change.

  • A genuine self-starter able to spot opportunities and maximise potential.

  • A strong communicator, with good interpersonal skills

  • Confident in liaising with stakeholders at all levels of the business

  • Able to work as part of a team and independently.

  • Able to keep the overall objective in mind.

  • Able to handle pressure.

  • Fluent in English

  • Compliance or Regulatory Qualification desirable

To Apply

If you would like to proceed to the next stage press apply now, if you want to know more e-mail us at robert.ally@srgeurope.com or call us 0207 183 6462, we look forward to hearing from you.

We have a variety of jobs ranging from £25k-£150k, so if this one is not suitable please visit our website www.srgeurope.com for other exciting opportunities you can apply for.