B2B Regulatory Licensing & Compliance Manager

Role Overview

• Complete management of the groups compliance function
• Own the process of game certification for B2B business
• Ensuring business activities are conducted in conformity with all applicable laws, regulations and internal policies and procedures
• Act as liaison, developing relationships with local and foreign regulators and legal bodies
• Liaising with other companies, service providers, external legal advisors, local government, regulatory authorities (local and foreign) and relevant service providers in various jurisdictions (Predominantly MGA and UKGC)
• Ensuring local and foreign regulatory permissions remain current and appropriate for business needs
• Continually risk assessing company practices and policies, including conducting regular compliance reviews of internal departments
• Developing internal policies and procedures, compliance training and protocols
• Providing guidance and training in business-wide compliance policies and procedures, laws and regulations applicable to the business
• Providing reporting with respect to regulatory requirements and developments to the senior executive team
• Preparing compliance documentation with relevant constitutive documents for statutory, legal and regulatory purposes
• Responding to queries and investigations conducted by various official bodies as the principal point of contact
• Independently investigating and acting on matters related to compliance
• Developing policies and programs that encourage managers and employees to report suspected fraud and other improprieties
• Keeping abreast of regulatory developments and industry initiatives
• Networking and participating in training as appropriate to maintain own professional expertise
• Undertaking other reasonable duties as may be established from time to time by different Departments.

Requirements

• Must have Real Money Gaming (RMG) experience.
• Knowledge of Compliance & Regulatory requirements.
• Relevant professional qualifications and a proven track record.
• Analytical and decisive skills, with the ability to prioritize and communicate key objectives to achieve organizational goals.
• Ability to maintain strict confidentiality and handle a high-pressure environment.
• Previous experience in iGaming industry is highly desirable.
• A good team player, capable of leading in a fast-paced pressured environment maintaining accuracy and quality.
• Excellent Communication Skills, with the ability to deal efficiently with different internal departments and external counterparts.
• Ability to build relationships effectively, both in the immediate team and wider business.

Benefits

• GDPR
• Licensing
• Game Certification
• Responsible Gaming
• Due Diligence