-
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 Robert.ally@srgeurope.com or call Gibraltar +350 200 69999.
Keywords: Compliance Manager | Gibraltar | iGaming|Regulation |UK Gambling Commission |Gibraltar Regulatory Authority ....Read more...
Type: Permanent Location: Gibraltar
Start: ASAP
Duration: Permanent
Salary / Rate: Competitive Salary + Benefits
Posted: 2023-03-23 17:14:33
-
Legal PA - Property | Legal |Gibraltar |Excellent salary plus benefits package
The Role
An experienced Legal PA is sought to work for a team of Property Lawyers for our prestigious clients based in Gibraltar.
Gibraltar's property market is booming and as a result this department is expanding rapidly.
The ideal PA will have experience of working in a similar fast paced environment, legal or professional services sectors is ideal.
If you are an experienced property conveyancing, Legal PA and are looking for an exciting opportunity this could be the role for you.
What You Will Be Doing
First point of contact and liaison for clients and work colleagues
Detailed and proactive email inbox management
Type correspondence and documents, prepare and send short holding, covering or similar letters on behalf of fee earners when required
Develop and maintain an extensive knowledge of the fee earners' clients, work in progress and projects and be aware of priorities, potential issues and sensitivities.
Successfully establish relationships with clients and anticipate their needs
Participate in regular work planning with allocated fee earner(s) to review client work activities and requirements to meet all deadlines.
Immediately clarify instructions from fee earners should they be unclear or if deadlines are not made explicit
Manage diaries of allocated fee earner(s)
Organise extensive international travel, business trips & itineraries
Booking meetings, conference calls, events
Prepare papers, draft agendas for meetings and take minutes, as required
Audio & copy typing, photocopying, scanning, faxing of documents, preparation of trial bundles
Assist fee earners to coordinate, the end-to-end billing process
What You Will Need to Succeed In This Role
Experience within a similar role
Excellent organisational skills and able to work under pressure
Excellent time management skills
High level of attention to detail
Comprehensive Microsoft product skills
If you are an experienced Legal PA and this is the challenge that you are looking for in your career, get in touch with me today.
To Apply
Please click on the ‘apply' button and upload your CV and a Cover Letter or alternatively contact Angelique Pearson, Managing Director by email angelique.pearson@srgeurope.com or call Gibraltar +350 200 69999.
LEGAL | SECRETARY | PERSONAL ASSISTANT | PROPERTY| CONVEYANCING | GIBRALTAR ....Read more...
Type: Permanent Location: Gibraltar
Start: ASAP
Salary / Rate: Competitive Salary + Benefits
Posted: 2023-03-21 11:08:27
-
Compliance Executive - Italian | Gaming | Gibraltar | £above market salary and benefits package | Flexible Working, home and office based
Italian speaking Compliance Executive required for an expanding online gaming company based in Gibraltar.
You will work alongside the International Compliance Manager to provide day-to-day support and guidance on all aspects of day to day compliance.
You will also work closely with the other members of the Compliance team which will enable you to develop robust controls proportional to the risk appetite of the business, in line with evolving statutory and regulatory obligations.
If you have 2 to 4 years' experience as a Compliance Executive, speak Italian and are looking to take the next step in your career then this could be the role for you.
What's on offer to you?
Excellent Salary Package
Bonus, flexible working hours
Option to work from home 2 days per week
Private Medical Care
What You Will Be Doing
Driving and promoting a culture of compliance within the company
Working to ensure effective communications with local and foreign regulators and legal bodies.
Previous experience working with Gambling regulators would be an advantage.
It is ideal if you have worked in Italian markets.
Develop, review, recommend and implement policies and procedures to ensure that business activities are conducted in compliance with all applicable laws and regulations across multiple jurisdictions.
Challenging existing practices and procedures and making recommendations in accordance with industry best practice.
Liaise with other companies, service providers, testing companies, external legal advisors, local government, regulatory authorities (local and foreign) and relevant service providers.
Assisting with the preparation of compliance documentation for statutory, legal, and regulatory purposes.
Supporting and actively participating in the production of documentation for new licensing opportunities.
What You Will Need to Succeed In This Role
Previous solid experience within gaming compliance, ideally 2 to 4 years.
Strong working knowledge of various areas of compliance, including but not limited to, AML, Fraud, Responsible Gambling, KYC and regulatory compliance.
Must speak Italian.
Experience of working with regulators, licensing bodies and other third parties.
Instantly recognise priorities, ability to multi-task and work under pressure.
Data Protection Law / GDPR-knowledge of advantage.
To Apply
Please click on the ‘apply' button and upload your CV and a Cover Letter or alternatively contact Angelique Pearson, Managing Director by email natasha.dilleyston@srgeurope.com or call Gibraltar +350 200 69999.
Key Words: Compliance Executive |Italian Speaker |AML |Regulation | Online Gaming |Gibraltar
....Read more...
Type: Permanent Location: Gibraltar
Start: ASAP
Duration: Permanent
Salary / Rate: Competitive Salary + Benefits
Posted: 2023-03-16 15:20:37
-
In House Legal Counsel | Digital | Gibraltar | £Excellent Salary Package
The Role
In House Legal Counsel required to form part of a growing team in Gibraltar.
SRG are looking for a UK Qualified lawyer with previous corporate and commercial experience.
These criteria are essential.
You will be ambitious, have excellent communication skills and be used to working to tight deadlines in a fast paced environment.
Some experience of Online Gaming is ideal but not essential for the In House Legal Counsel role.
The position reports to the Senior Legal Counsel and the CEO daily.
If you have 4 years plus PQE, with strong contract drafting and communication skills and are looking to take the next step in your career then this could be the In House Legal Counsel role for you.
What's on offer to you?
Excellent base salary plus benefits package
Number of holidays
Career changing opportunity with a multi-jurisdictional organisation
What You Will Be Doing
Supporting the client's legal team across all Group company legal functions
Support the corporate team with governance and corporate administration functions
Support the compliance and regulatory requirements for the multiple entities owned by the client Group
Draft, update, review and optimize all day-to-day agreements including labour, consulting, client and supplier agreements
Assist with the management of dispute resolutions issues
Support the legal team with any ad-hoc tasks as required
What You Will Need to Succeed In This Role
Qualified UK lawyer with approximately 4-8 years PQE
A knowledgeable, ambitious and inquisitive conscientious problem solver
Self-starting and motivated person with attention to all the details
Excellent interpersonal skills
Strong communicator at all levels and with ability to distil complex concepts into concise and clear explanations
Comprehensive drafting skills and experience with commercial agreements
Ability to deliver work to tight deadlines
Adaptability and ability to cope with a fast pace of work and a wide range of tasks
Previous corporate and commercial experience is essential, online gaming experience is desirable
To Apply
If you are an experienced Legal Counsel 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 Angelique Pearson, Managing Director by email angelique.pearson@srgeurope.com or call Gibraltar +350 200 69999.
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.
Key Words: Legal Counsel | In House Legal Counsel| Commercial Law| Corporate Law | Gibraltar
....Read more...
Type: Permanent Location: Gibraltar
Start: ASAP
Duration: Perm
Salary / Rate: Competitive Salary + Benefits
Posted: 2023-02-17 15:22:37
-
Location: WimbledonSalary: upwards of £68K
Are you ready to manage a team?Are you ready to take the next step in your career but have nowhere to go?Are you looking for a hybrid role?
We are looking for you! If you are a dynamic solicitor with comprehensive skills and experience in Commercial and Residential Real Estate with experience supervising a small team.
The opportunity with be to manage and grow a team of , 2 x trainee solicitors, 3x paralegals (inc 1 Sr), 1 AML officer , Coordinating with the practice manager and Property director.
Your responsibility will be to double the department's revenue by a mix of contributing to and successfully managing the team.
The firm is up and coming so there is scope to grow with the role.
Qualifications/Skills, SRA registered solicitor, Comprehensive Knowledge in Real Estate both Residential Property and Commercial Property, Experience of supervising, Ideally 2 years +PQE
If you would like to discuss this role further please contact Sabina at 01239565064 or email or book a call using https://calendly.com/sm2mlegal/partnership-meeting ....Read more...
Type: Permanent Location: Wimbledon, England
Start: ASAP
Salary / Rate: £68000.00 - £90000.00 per annum
Posted: 2023-02-17 15:19:35
