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A key client of ours specialisng in the Gaming sector is currently looking to onboard a Compliance Senior Executive to join their team:
Duties:
Managing a portfolio of clients by building an effective rapport with their representatives, and ensuring excellent communication.
Responsible for the ongoing management of the compliance function which incorporates the Auditing and Supervision aspects of the Company's supervisory function
Ensuring that a compliance plan is set out for each client and that this is followed accordingly
Ensuring all issues identified from Desktop reviews, Compliance Reviews, and Compliance Audits are logged into the system
Coordinating with the responsible department to ensure client portfolios are up to date
Being the single point of contact (from a Compliance perspective), both internally and externally, in relation to the assigned portfolio of clients
Providing feedback and guidance to the updating or drafting of new policies and procedures as necessary
Assisting in the training of staff in different facets and roles pertinent to regulatory compliance
Representing the Company in various conferences relevant to Compliance and as may be required
Carrying out any other duties/tasks as directed by the Head of Risk and Compliance / CRO
Skill-sets and Requirements
Ability to work under pressure in a fast-paced and changing environment
Experience in audit or advisory industries shall be considered an asset
In possession of good leadership skills, ability to give directions, mentor and motivate the respective team
Take ownership and actions in line with agreed KPIs
Must have impeccable report writing skills, and excellent communication skills in English
Education & Experience
Degree in Finance/IT/Law or equivalent (MQF level 6)
Additional professional certifications and experience in Finance, Compliance and/or IT shall be considered an asset
A key client of ours specialisng in the Gaming sector is currently looking to onboard a Compliance Senior Executive to join their team:
Duties:
Managing a portfolio of clients by building an effective rapport with their representatives, and ensuring excellent communication.
Responsible for the ongoing management of the compliance function which incorporates the Auditing and Supervision aspects of the Company's supervisory function
Ensuring that a compliance plan is set out for each client and that this is followed accordingly
Ensuring all issues identified from Desktop reviews, Compliance Reviews, and Compliance Audits are logged into the system
Coordinating with the responsible department to ensure client portfolios are up to date
Being the single point of contact (from a Compliance perspective), both internally and externally, in relation to the assigned portfolio of clients
Providing feedback and guidance to the updating or drafting of new policies and procedures as necessary
Assisting in the training of staff in different facets and roles pertinent to regulatory compliance
Representing the Company in various conferences relevant to Compliance and as may be required
Carrying out any other duties/tasks as directed by the Head of Risk and Compliance / CRO
Skill-sets and Requirements
Ability to work under pressure in a fast-paced and changing environment
Experience in audit or advisory industries shall be considered an asset
In possession of good leadership skills, ability to give directions, mentor and motivate the respective team
Take ownership and actions in line with agreed KPIs
Must have impeccable report writing skills, and excellent communication skills in English
Education & Experience
Degree in Finance/IT/Law or equivalent (MQF level 6)
Additional professional certifications and experience in Finance, Compliance and/or IT shall be considered an asset