Compliance Officer

Job Description

Company Introduction

Job Responsibilities and Duties

• Be responsible for anything related to the requirements of the MGA;
• Be responsible for the maintenance of the MGA license;
• Be able to liaise with the competent authorities;
• Be constantly updated regarding the industry and the regulations pertaining to it and be able to pass on information in simple terms;
• Able to conduct gap analysis and to be able to disseminate information throughout the organisation;
• Fluent in MS Office, Jira, Confluence and project management tools;
• Develop policies and procedures;
• Have a keen eye for reviewing site content to ensure adherence with advertising codes, advertising standards, and good marketing conduct;
• Review, manage and resolve customer complaints from regulatory bodies, ADRs’ and ODRs’;
• Supporting the company to develop and implement compliance controls with regards to applicable internal and external rules, regulations, company policies;
• Provide infallible compliance advice, support, and internal training across the business on different aspects;
• Suggesting improvements on sites, products, policies, and procedures;
• Providing reports to management regularly to keep the company informed of the operation and progress of compliance efforts;
• Monitoring and reporting risks and compliance gaps concerning internal and external regulations;
• Working in areas such as AML, CTF, Gambling License and Legislation, ODR, PCI DSS, Advertising, Data Protection, etc;
• Owning licensing processes for new jurisdictions;
• Has a particular specialism you want to develop within the compliance DPT. and to be able to train up fellow compliance officers.

Experience

• At least 2 years of experience working within a reputable jurisdiction;
• Knowledge of working in areas such as AML, CTF, Licence and Legislation, ODR, PCI DSS, Advertising, Data Protection, etc;
• Fluent in written and spoken English;
• Technical compliance knowledge would be considered an asset;
• 2 years of experience working within a reputable jurisdiction (MGA is a must)..

Personal Skills

• Holds a level of high integrity;
• Accurate;
• Analytical;
• Hands-on and self-motivated;
• Have a proactive attitude;
• Willingness to understand the business;
• Quality Assurance focused;
• Problem Solving Attitude;
• Plans and organises work efficiently, accurately, and meeting tight deadlines;.
• Able to work both independently and as part of a team;
• Good communication skills;
• Results-oriented and decisive;
• Responsible.