Compliance Officer

July 10

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Logo of Grace Media Ltd

Grace Media Ltd

Grace Media is an i-gaming solution that offers a unique casino and bingo product with an excellent variety of content.

CRM • Acquisition • marketing • payments • casino

11 - 50

Description

• Supporting Regulatory Processes: Assist in managing regulatory compliance in an existing market. • Meeting Regulatory Demands: Help establish and fulfil the regulatory requirements of new markets. • Following Regulations: Stay updated with regulatory changes and implement them in the company’s procedures. • Issue Escalation: Identify and escalate any compliance or non-compliance issues to relevant stakeholders. • Information Management: Collect, analyse, and summarise compliance-related information and prepare reports accordingly.

Requirements

• Experience: At least 1 year of experience in the area of KYC/AML/RG in the iGaming/Gambling industry. • Language Skills: Fluency in written and spoken English. • Knowledge Base: Understanding of AML/CFT, Data Protection, Responsible Gaming, and Regulatory Compliance Frameworks. • Organisational Skills: Strong organisational and prioritisation skills. • Communication Skills: Excellent communication and relationship management abilities.

Benefits

• Competitive Remuneration Package: Attractive salary and benefits. • Pleasant Working Environment: Supportive and collaborative workplace. • Career Progression: Opportunities for growth and advancement. • Remote Working: Flexibility to work remotely.

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