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Compliance Manager

Compliance Manager | iGaming | Gibraltar | £Excellent Salary package plus benefits

Compliance Manager required for an expanding iGaming company based in Gibraltar.

The Compliance Manager will be responsible for ensuring that the company operates in full compliance with all regulatory requirements, including those set by the Gibraltar Gambling Authority and the UK Gambling Commission.

If you're able to bring modern compliance skills to a talented and fast paced team that takes their obligations seriously, then this Compliance Manager may be the role for you!

What's on offer to you?

  • Genuine career progression with a dynamic company

  • Excellent benefits package

  • Reporting to the Director of Risk and Compliance

What You Will Be Doing

  • Develop and maintain the company's compliance policies and procedures, ensuring they are up to date with current regulations and best practices.

  • Monitor and assess the effectiveness of the company's compliance program, identifying any areas of improvement and implementing appropriate changes.

  • Provide guidance and support to other departments within the company to ensure compliance with regulatory requirements.

  • Conduct regular compliance audits and risk assessments to identify potential compliance issues and ensure timely resolution of issues.

  • Manage relationships with external auditors and regulators, ensuring timely and accurate reporting of all compliance-related matters.

  • Work as a liaison with the Gibraltar & UK government crime authorities requiring information and reports on security incidents to include local police, GFIU, NCA, or other law enforcement agencies.

  • Keep up to date with changes in regulations and best practices, communicating relevant information to the wider team.

  • Ensure all marketing approvals are consistent across the group and meet the industry standards e.g.

    ASA, CAP code and other regulations.

  • Liaison with other Customer Operations - KYC/Account Security to ensure compliance and regulatory matters are being upheld across the business.

  • Conducting background checks on potential suppliers to ensure they are reputable and trustworthy.

  • Providing recommendations for improving supplier due diligence processes and procedures.

What You Will Need to Succeed In This Role

  • Extensive Compliance experience within an iGaming environment including specific experience of working with UK & Gibraltar regulations and governing bodies.

  • Good understanding of AML/ASA/Gamcare Regulations as well as UK/Gibraltar Data Protection Acts.

  • Ideally hold a relevant professional Legal, Compliance or AML qualification.

  • Effective communicator, who is confident liaising with internal and external stakeholders, including senior business members, third parties, regulators and external auditors.

  • Able to design and deliver compliance related training materials.

  • Able to manage changing priorities as the needs of the Business, Regulators and Commission evolve.

  • High level of Integrity and able to demonstrate a fair, consistent, open and honest approach to work.

  • Able to interpret Guidance Notes and Regulations and be able to translate into Policy documents.

To Apply

If you are an experienced Compliance Manager, and this is the challenge that you are looking for in your career, get in touch with me today.

Please click on the ‘apply' button and upload your CV and a Cover Letter or alternatively contact Robert Ally, Recruitment Consultant by email or call Gibraltar +350 200 69999.

Keywords: Compliance Manager | Gibraltar | iGaming|Regulation |UK Gambling Commission |Gibraltar Regulatory Authority

  • Start: ASAP
  • Duration: Permanent
  • Rate: Competitive Salary + Benefits
  • Location: Gibraltar
  • Type: Permanent
  • Industry: Legal
  • Recruiter: SRGEurope
  • Contact: Robert Ally
  • Tel: 0035020069999
  • Email: to view click here
  • Posted: 2023-03-23 17:14:33 -

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