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Compliance Manager

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#BR57747
Τύπος: Πλήρης Απασχόληση

As the business is growing and expanding into regulated markets, we are building a strong compliance team to support this growth.

The ideal candidate will have a minimum of two years' experience within a compliance environment, as well as working within the iGaming industry.

Experience working with the MGA, SGA, DGA, or SRIJ are considered an asset;

Responsibilities:

  • Review regulatory requirements and break down complex legal lingo into practical advice and guidance for related third parties as well as other departments within the business;
  • Keep on top of, and proactively review, current and new compliance requirements, investigating new markets and assisting the legal team with obtaining new licences;
  • Relationship management and communication with regulatory bodies;
  • Support the MLRO and the KYC Team with any AML/CFT related queries, in particular in relation to understanding local AML/CTF specific regulation;
  • Policy and Procedure creation, management and revision and provision of support to teams in understanding how policies and procedures apply to day to day task;
  • Generate reports on various compliance-related topics, in order to analyse impact share results with the board of directors;
  • Assist with Due diligence requests, incoming and outgoing, in relation to third parties, such as when onboarding new B2B & B2C clients;
  • Providing independent advice and challenge in the development and maintenance of the business’s internal controls and monitoring adherence to them
  • Preparation and submission of regulatory reporting to regulatory bodies;
  • Create Guidance on regulatory compliance, such as regulatory marketing guidelines, to assist other teams to work more independently;
  • Maintenance of controlled audit trails on compliance reviews, approvals and similar.
  • Auditing and gap analysis of websites, internal processes and technical implementations to ensure compliance with regulatory requirements.

Requirements:

  • Self driven and able to work independently
  • Efficient and organised
  • Able to set and meet deadlines
  • Great interpersonal skills, with an ability to quickly build a positive report with other teams, and third parties.
  • Fluency in written and oral English
  • Understanding of Jira/Confluence;

‍What we can offer:

  • People-oriented management and culture focused on minimising bureaucracy;
  • Working in a dynamic European company;
  • 27 days of paid vacation;
  • Friendly team;
  • Sunny, spacious office;
  • Additional opportunities for education and development within the company;
  • Opportunity to work from either Malta or Cyprus.

If you are interested, please send your CV to keyrouz.n@soft2bet.com

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