Compliance Officer

Compliance Officer

Our client in the iGaming industry is looking for an experienced Compliance Officer to join their team.The chosen candidate will be responsible for establishing and meeting the regulatory demands of new markets, as well as continuously following and updating the regulatory changes in the existing markets.

Responsabilities:

  • Leading the regulatory process for new markets
  • Following regulations and regulation updates, and implementing them in the company’s procedures
  • Serve as the company compliance officer while handling the regulatory procedures
  • Leading the regulatory aspects with the company partners in cooperation with the commercial and technical teams
  • Analyze data to monitor fraud attempts
  • Prepare reports by collecting, analyzing, and summarizing information
  • Optimizing and executing new analysis methods
  • Coordinate all compliance related tasks with Customer Support department

Requirements:

  • At least 2 year of experience as a Compliance Officer in the Gaming/Gambling industry – required
  • Experience in a global organization – required
  • Law background – advantage
  • Good organizational and prioritization skills
  • Excellent communication and relationship management skills
  • Fluent English (spoken & written)

Requirements:


·         Leading the regulatory process for new markets.

·         Following regulations and regulation updates, and implementing them in the company’s procedures

·         Serve as the company compliance officer while handling the regulatory procedures

·         Leading the regulatory aspects with the company partners in cooperation with the commercial and technical teams.

·         Analyze data to monitor fraud attempts.

·         Prepare reports by collecting, analyzing, and summarizing information.

·         Optimizing and executing new analysis methods.

·         Coordinate all compliance related tasks with Customer Support department.