Junior Compliance Consultant (iGaming)

Our client, a well known audit firm is looking to recruit a Gaming Consultant into their growing team. 

Responsibilities:

• 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 and roadmap.
• 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.