Collegamento...

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Compliance Officer - Experience in Gambling

Titolo: Compliance Officer - Experience in Gambling
Tipologia di contratto: Permanent
Luogo: Dublin, Republic of Ireland
Industria:
Stipendio: Negotiable
Arbitro: AM0012_1567781697
Nome del contatto: Andrew Monks
Contatto email: Andrew.Monks@ojassociates.com
Lavoro pubblicato: mesi 5 fa

Descrizione del lavoro

Build out a regulatory compliance function, working closely with the CTO and the CPO on a revolutionary gambling platform. Act as the MLRO and DP for the business and conduct due diligence activities. Help assess compliance risks

- Monitor and review all developments within a regulatory environment of the business (gambling and securities), assessing vulnerabilities.

- Support all aspects of the business around the areas of compliance

- Work on Gambling license and legislation, Data protection, AML and KYC

- Take complete ownership of the compliance function, working relatively independently and flagging any changes that could damage the business