Compliance Manager

About the role: 

Green Jade is looking to recruit a Compliance Manager to manage the regulatory compliance matters of the company with respect to its licences. The successful candidate will serve as a primary point of contact for all regulatory compliance matters within the company.

Responsibilities

  • Advising the company on compliance with licence requirements and regulatory and licence obligations in the markets it operates in;
  • Monitoring compliance across the relevant markets;
  • Supporting all internal and external stakeholders on any issues concerning compliance and regulation in the relevant markets;
  • Acting as the main liaison between the company and regulators
  • Developing, maintaining and reviewing policies and procedures as mandated by regulatory requirements, including without limitation those relating to anti-money laundering (AML), responsible gambling (RG) and data protection (DP);
  • Monitoring and advising the management on developments and updates within the regulatory landscape in the relevant markets in line with the company’s plans for growth;
  • Ensuring that regulatory and compliance requirements are communicated and implemented effectively and in a timely manner, including without limitation those relating to AML, RG, DP, consumer protection and advertising & marketing;
  • Acting as the main point of contact and relationship manager with regulators within the relevant markets, including without limitation gambling regulators, advertising and marketing bodies, AMLregulatory entities and consumer protection authorities;
  • Providing training and information to the group on compliance and regulation to improve awareness and knowledge among employees;

Qualifications

  • 5+ years’ experience in regulatory compliance in online gambling
  • A high level of knowledge of compliance requirements in the relevant markets and licences;
  • A strong grasp of applicable laws, regulations and standards relating to online gambling, including without limitation AML, RG, DP, corporate legislation, consumer protection, advertising and marketing;
  • Excellent language skills and fluency in English;
  • An understanding of information technology and business information systems (will be considered a plus).
Teams: Product
Types: Full Time
Locations: Malta

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