A great opportunity for a Compliance Manager to work for an innovative and fast paced iGaming company with a great reputation. This role will be based in our London office.
You will be supporting on day to day compliance issues including AML, Social Responsibility and due diligence projects. You will also create bigger scale compliance project (To enter new regulated market and make sure
actual regulated markets are good). You will also assess risk to enter other markets: In term of compliance, Technically and Financially.
This role really is a rare opportunity for someone to build upon and broaden their current knowledge within compliance and evolve to new regulated markets.
Working for a highly regarded company who value their staff, offer a comprehensive benefits package and a vibrant a dynamic environment to work within.
Already active markets:
UK, Italy, Spain, Portugal, France, Ireland, Romania, Austria, and many more!
As a key member of the regulatory compliance team you will work alongside the Operation Managers, CTO and CEO ensuring the organisation are up to date within this ever changing industry.
You will build close relationships with key internal stakeholders as well as with external parties. Maintaining up to date knowledge of regulations and potential changes is a must as is educating the wider business of any changes.
Key tasks include maintaining policies and procedures and internal guidance documents relating to AML and CTF, Licensing, Social Responsibility, Risk Register and Marketing/Advertising.
Your Qualifications and Experience
- At least 4 years previous experience of working within a regulatory compliance role.
- Knowledge of Casino and Sports Betting compliance related actions mandatory.
- Experience of working within the Gambling sector is desirable but not essential.
- Ability to communicate effectively with senior stakeholders.
- You will demonstrate excellent business acumen as well as the desire and drive to want to learn and grow.
Established in 2006, we are based in the Waterloo/Southwark area with circa 180 employees working for us in London, and an additional 380 employees working globally as part of the group. Focusing on mobile and online Poker, Casino and Sports Betting products in major European markets, we have a very multicultural team here at GIMO with employees specialising in all aspects of Marketing, Affiliation Marketing, Development, Web Design, Content, Analysis, Software Development and Customer Service.