Nordic Compliance Manager

Location
Malta
Salary
Up to €55,000
Contact
Anthony Murphy
Job Ref
784351
  • At least 2 years experience in regulatory compliance required
  • Work collaboratively across multiple teams
  • Career progression opportunities offered
The successful candidate will be responsible for advising the business on all regulatory compliance matters relating to the organisation’s local licences in the relevant markets: Sweden and Denmark. You will serve as a primary point of contact for any queries related to regulatory compliance in the relevant markets. 
 
Key Responsibilities include:
  • Advising the business on compliance with the regulation applicable to current licenses held in Sweden and Denmark, or any other locally regulated license the business may obtain in the future;
  • Managing and completing license applications for the new available license in the Nordic Markets, or renewal of current licenses;
  • Liaising with the Player Protection teams to ensure that all processes and procedures and their implementation are compliant and up to date;
  • Providing day to day support to all internal and external stakeholders on any issues around compliance and regulation in the relevant markets;
  • Understanding, monitoring and reviewing all developments within the regulatory environment within the relevant markets, identifying development needs within the business and ensure any requirements are communicated and implemented in a timely manner;
  • Keeping abreast of advertising standards and consumer protection laws and standards in the relevant markets;
  • Managing the relationship with all applicable regulators within the relevant markets (including but not limited to Spelinspektionen and Spillemyndigheden) and also with external consultants engaged by the Group;
  • Identifying and managing risks for the business;
  • Attending training, seminars and consultations arranged by regulators within the relevant markets and other industry associations, engaging in active dialogue to ensure the Company’s obligations and requirements are met;
  • Assisting in delivering compliance awareness and training to employees;
  • Collecting data for regulatory reporting in the relevant markets;
  • Ensuring all marketing approvals are consistent across the group and comply with license requirements, local marketing laws and best practice within the industry;
  • Liaising with other teams to ensure compliance and regulatory processes are being upheld, ensuring full support to customers, as well as optimisation of the services provided;
  • Being responsible for developing a strategic compliance plan, including but not limited to the drafting of policies and procedures as may be required to protect the business from compliance breaches and also the carrying out of ongoing compliance monitoring exercises;
  • Assisting with other projects or responsibilities as may be required from time to time.
What do you have to offer?
  • At least 2 years experience in regulatory compliance and a proven track record of working with regulatory bodies;
  • Previous experience and/or Swedish regulatory experience is required;
  • Pragmatic application of compliance requirements, able to apply complex requirements to business processes and models;
  • Holds a good understanding of AML and RG concepts and other compliance-related regulations, including local marketing laws;
  • Has an ability to understand and interpret legislation vis a vis the licensed business and the impact it may have on  the industry;
  • Strong familiarity with the industry;
  • Fluency in English is a must; proficiency in Swedish and Danish is desired;
  • Self-driven and motivated to make an impact by making things happen, with a strategic, can do and hands-on approach;
  • Excellent communication, both verbal and written, passionate about motivating and informing teams through tailored training sessions;
  • A strategic thinker who would be able to understand the long term implications of changes in policy to Casumo’s business and that of its competitors;
  • Able to lead by example and present a professional image;
  • Willing to work in our Malta office and able to travel when required.
The Company:
A recognised and award-winning online casino based in central Malta, with autonomous teams around the globe working closely together towards a clear vision.
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Anthony Murphy
Senior Consultant
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