Legal and Compliance
·
Nicosia, Sliema
·
Hybrid Remote
Compliance Manager (Cyprus or Malta)
Our client , which specializes in digital marketing, is seeking a Compliance manager to join their established team.
Responsibilities:
- Perform research and remain up to date with the latest changes in global regulatory online gambling frameworks, while guaranteeing efficient risk management and conformity with pertinent local laws and regulations.
- Ownership and set up, implementation, and continuous updating, monitoring, and enforcement of policies, procedures, guidelines, and manuals. It is also essential to provide effective advice, support, and training to all areas of the business.
- Managing regulatory reporting processes, liaising with authorities, and coordinating audits.
- Guarantee adherence to anti-money laundering regulations and sanctions, and assist the Payment and Fraud department dealings with reported suspicious transactions
- Review, execute, oversee, and enforce a privacy policy that is compliant with regulatory policies.
- Review, execute, oversee, and enforce compliant customer terms and conditions, and advise in relation to customer complaints and disputes.
- Update, implement, monitor, and enforce compliant affiliate terms and conditions, and advise in relation to affiliate complaints and disputes.
- Draft, review, and oversee compliant contracts with games and payment services providers and other suppliers and maintain systematic contracts management.
- Facilitate the process of applying for extra gaming licenses and guarantee adherence to all the conditions and prerequisites of the licenses.
- Acting as a central point of contact for queries relating to licensing requirements and compliance-related matters internally.
- Responsible for centralising external legal services, paper and electronic filing, and administrative procedures.
Requirements:
- 2-5 years’ previous experience in a similar role is essential within the iGaming industry.
- English fluency, both written and spoken is essential, other languages would be considered a plus.
- You possess self-motivation and take responsibility in a fast-paced setting with a favorable, proactive attitude.
- You are easily approachable and possess effective communication skills across all levels of the organization, capable of influencing significant internal and external stakeholders and offering expert advice to bolster the overall business strategy.
- You are a down-to-earth person and a team player.
- Department
- Legal and Compliance
- Locations
- Nicosia, Sliema
- Remote status
- Hybrid Remote
About Recruiter4you
We deliver a high quality service, working closely with businesses and candidates alike, acting as a real "HR Business Partner", offering HR Advisory and matching the "right" candidate with the "right" job.
Recruiter4You is a brand operated by Consultant4You LTD
Founded in
2022
Legal and Compliance
·
Nicosia, Sliema
·
Hybrid Remote
Compliance Manager (Cyprus or Malta)
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