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Our client, a well known audit firm is looking to recruit an ComplianceExecutive into their iGaming department
Responsibilities:
iGaming Compliance Executive
Working with client counterparts in designing and implementing business capabilities that boost the client’s compliance within the dynamic regulatory framework which presides over the gaming sector.
Performing gap analyses and contribute to the formulation of the overall solution strategy
Advising clients to understand and manage business risks and verify the validity of business information.
Actively participating in business development activities, including the identification of and engagement with opportunities within the gaming sector.
Analysing business processes, including but not limited to client relationships with third parties in relation to AML/RG obligations, KYC processes, and game dynamics.
Performing horizon scans with regards to emerging regulation and compliance guidance in relation to AML and RG within the gaming sector.
Skill-sets and Requirements
Must have an understanding of the mechanics of casino, jackpots, card games or sports betting
At least 2 years of previous experience in the remote gaming industry is highly beneficial
Detail-oriented and an analytical mindset
Strong interpersonal and communication skills
Flexible and adaptable
Customer-centric and business-minded
Solid knowledge of commonly used frameworks and standards used within the gaming sector
Education & Experience
A degree level education or experience in an analytical profession, and a proven confidence with data analysis tools (such as MS Excel and PowerBi) are considered an asset.
Education or experience in the field of AML or RG in the gaming sector is considered an asset.
Our client, a well known audit firm is looking to recruit an ComplianceExecutive into their iGaming department
Responsibilities:
iGaming Compliance Executive
Working with client counterparts in designing and implementing business capabilities that boost the client’s compliance within the dynamic regulatory framework which presides over the gaming sector.
Performing gap analyses and contribute to the formulation of the overall solution strategy
Advising clients to understand and manage business risks and verify the validity of business information.
Actively participating in business development activities, including the identification of and engagement with opportunities within the gaming sector.
Analysing business processes, including but not limited to client relationships with third parties in relation to AML/RG obligations, KYC processes, and game dynamics.
Performing horizon scans with regards to emerging regulation and compliance guidance in relation to AML and RG within the gaming sector.
Skill-sets and Requirements
Must have an understanding of the mechanics of casino, jackpots, card games or sports betting
At least 2 years of previous experience in the remote gaming industry is highly beneficial
Detail-oriented and an analytical mindset
Strong interpersonal and communication skills
Flexible and adaptable
Customer-centric and business-minded
Solid knowledge of commonly used frameworks and standards used within the gaming sector
Education & Experience
A degree level education or experience in an analytical profession, and a proven confidence with data analysis tools (such as MS Excel and PowerBi) are considered an asset.
Education or experience in the field of AML or RG in the gaming sector is considered an asset.