Compliance Officer
تفاصيل الوظيفة
Are you a compliance professional with a knack for navigating complex regulations? Do you have a passion for ensuring businesses operate responsibly while embracing innovation? Our client is on the hunt for a Compliance Officer to join their team and lead the charge in maintaining their reputation as a trusted, compliant operator in the regulated gambling sector. The Role: Our client takes pride in delivering exceptional gaming experiences while upholding the highest standards of compliance and integrity. With a footprint in the UK and Ontario markets, they’re expanding rapidly and are looking for a compliance expert to help them stay ahead of regulatory requirements while fostering a culture of responsible gaming. As a Compliance Officer, you'll report directly to the Head of Compliance and play a pivotal role in shaping the compliance strategy. From collaborating with regulatory bodies to training staff and refining policies, your work will ensure that our client remains a leader in safe and compliant operations. What You’ll Do:
- Be the Regulatory Expert: Liaise with regulatory, legislative, and trade bodies to ensure full compliance with all applicable laws and guidelines.
- Collaborate Across Teams: Partner with internal departments and the Marketing team to ensure that advertising, product offerings, and promotions are fair, compliant, and impactful.
- Elevate Safer Gambling: Develop and enhance Safer Gambling policies, ensuring all staff are trained and customers are protected.
- Optimise Processes: Review and improve policies around KYC, AML, and EDD, keeping the organization ahead of industry standards.
- Stay Ahead of the Curve: Monitor regulatory changes and implement necessary updates to processes and controls.
- Audit & Innovate: Conduct regular compliance audits, identify risks, and support initiatives like mergers, acquisitions, and platform innovations.
- Support Data Protection: Work alongside the DPO to ensure robust compliance with data protection regulations.
- Drive Change: Represent the Compliance team in projects, incident management, and training programs to build a compliance-first culture.
- Proven Expertise: 3+ years in a compliance role, ideally within the regulated gambling industry.
- Knowledge & Insight: Strong understanding of UK and Ontario gambling regulations, Anti-Money Laundering (AML), Safer Gambling, advertising standards (ASA/CAP), and CMA guidelines.
- Analytical Skills: Proficiency in process design, statistical analysis, and internal audits.
- Exceptional Communication: Ability to present complex ideas clearly and interact effectively with diverse teams.
- Adaptability & Drive: Thrive in a fast-paced, dynamic environment with a desire to lead change and continually enhance your role.
- Attention to Detail: Impeccable accuracy in reviewing policies, reports, and communications.
- Leadership Ability: Experience designing and delivering impactful training programs.
- Self-Motivation: Capable of working independently while driving collaborative outcomes.
Apply safely
To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.
