Candidatul Ideal
The Compliance Officer’s primary responsibility is assisting the Group Regulatory Compliance Manager and the Compliance team in ensuring the company conduct their businesses in compliance with the relevant rules and regulations, and that internal manuals, policies and procedures are being followed (gaming, gambling industry).
Skills and/or areas of expertise:
Skills and/or areas of expertise:
- Excellent verbal and writing skills in English
- Proactive, helpful, can-do attitude and goal-oriented
- Ability to handle confidential and sensitive information professionally.
- Flexibility to adjust to dynamic and demanding work environment
- Excellent communication and interpersonal skills, and able to communicate with staff of all levels
- Self-starter, able to multi-task and work with minimal guidance
- Strong team orientation (including the ability to work well with remote team members) but also able to work independently
- Results and time oriented
- Passion for quality and excellence
- Good problem-solving skills
- At least a bachelor’s degree in law or legal studies; professional qualification would be an advantage (i.e. ICA)
- Minimum 1 year experience in a similar position within an international companyOther Experience
- Sound knowledge of online gambling, data protection, anti-money laundering and terrorist financing regulations, and their applications
- Knowledge of online gambling regulations in multiple jurisdictions would be an advantage (Curacao, Isle of Man, UK etc.)
Descrierea jobului
ESSENTIAL JOB DUTIES:
- Maintain the company’s compliance programs, conduct compliance assessments and provide compliance support in its day-to-day operations
- Perform thorough KYC (Know Your Customer) due diligence on new and existing customers.
- Review, verify and validate customer documents for accuracy.
- Ensure compliance with local and international AML (Anti-Money Laundering) regulations.
- Identify potential risk factors and escalate them to the appropriate department.
- Keep up to date with regulatory changes and adapt KYC procedures accordingly.
- Perform AML / Sanctions/ Adverse media screenings
- Update our internal databases with customer information, keeping it updated.
- Assess potential risks of illegal intentions such as money laundering and fraud.
- Collaborate with compliance departments to create and implement KYC procedures.
- Stay up to date with industry changes, ensuring our company always remains in compliance.
- Undertake customer and enhanced due diligence, including but not limited to reviewing and assessing documents and on-going monitoring
- Provide assistance, guidance and/or advice to other team/staff members in relation to compliance matters as and when required
- Assist the MLRO/DMLRO/GROUP REGULATORY COMPLIANCE MANAGER to identify and measure money laundering and terrorist financing risks associated with products and services offered by the company; assist in developing appropriate policies, procedures, systems controls and training programs to address the risks
- Monitor industry and regulatory developments, and maintain advanced knowledge of new and amended laws and regulations impacting operations of its own and of its client
- Draft and update policies, procedures, working instructions and reports; maintain & update procedural index; liaise with relevant stakeholders in producing the documents and seek approval
- Assist in website content update (e.g. T&Cs, Privacy Policy, FAQs, Game Rules, Responsible Gambling, etc.)
- Assist in rolling out employee training; administer, monitoring and reporting on training progress
- Monitor higher risk jurisdictions and players for money laundering and terrorist financing purposes
- Maintain various registers as required by the regulators and internal policies
- Assist with customer complaints and/or enquiries; drafting/reviewing appropriate response to customers
- Assist in various licence applications, regulatory reporting/reviews/ investigation/ audits, management/Board reporting
- Monitor various compliance related deadlines and take the necessary actions to comply with the respective deadlines
- Regular reporting to the Group Regulatory Compliance Officer
Descrierea companiei
Established in 2012, our UK-based parent company specialises in all areas of management consultancy. Together, we are a multinational network of professionals who have over 20 years of experience in risk management, marketing, operations and customer services, software delivery and information technology advisory.
Quant Rabbit translates business requirements into market-leading technology and risk management solutions. Our aim is to use our skills to improve, innovate and accelerate your business goals.
www.quantrabbit.com
