Compliance Specialist

Our client, operating within the gaming industry is seeking to recruit a Compliance Specialist to join their Compliance team. The selected person will have the following responsibilities:  

• Keeping abreast of all legal and regulatory requirements and updates within different markets at all times 
• Updating, drafting and developing multiple compliance related policies and procedures in order to ensure the organization is operating and is in line with all the necessary regulatory requirements  
• Managing the policy portfolio for the company and implementing a system for periodic review and monitor the abidance with the said policies and procedures 
• Working closely with other departments and monitor the implementation of any new regulatory requirements and ensure ongoing compliance is in line with any laws and regulations
• Monitoring and analyzing information on new and updated laws which might impact the business directly including AML/CFT
• Ensuring the overall operations withing all markets are conducted in a manner which is compliant with all the applicable laws, regulations, professional and internal standards 
• Supporting the MLRO by identifying AML risks and assisting with AML audits as well as any relevant updates related to JRA, CRA & BRA
• Assisting with the training of employees on AML/CFT practices 
• Preparing and submitting applications for new gaming licenses or renewals as the company may require from time to time whilst ensuring a smooth process at all times 
• Ensuring timely reporting and notification requirements of respective regulatory markets including submissions, returns and filings to various authorities
• Liaising with external counsel and other third parties on matters related to compliance 
• Coordinating and carrying out audits and inspections 
• Any other duty which may be required from time to time

• Minimum three years working experience in a similar role within the gaming industry
• Highly proficient in English, both verbally and written
• Ability to work on own initiative and meet tight deadlines
• Possess excellent intrapersonal skills
• Ability to maintain and handle a high degree of confidentiality
• Candidates holding experience in MGA and SGA license will be given preference