RG & AML Manager

Location
Malta
Salary
€45,000
Contact
Anthony Murphy
Job Ref
963644
  • A recognised and award-winning online casino
  • Ensuring all procedures remain effective & efficient at all times
  • Reporting into the Head of Operational Compliance
Overview of the Role:
  • Assisting the Head of Operational Compliance in implementing and maintaining the compliance programme;
  • Responsible for the RG & AML element of the compliance programme, offering expert advice on all related matters;
  • Act as a key member of the Operations Compliance team, providing proactive and commercially sound advice to the business on matters of law and regulation;
  • Provide accurate and timely legal/regulatory advice to staff at all levels of the organisation.
Main requirements:
  • Previous experience working within the gaming industry;
  • Knowledge of the UKGC, gaming regulations and any other country a plus;
  • Excellent communication skills with the ability to communicate persuasively with all stakeholders across the business;
  • Excellent numerical and analytical skills, able to analyse large data sets;
  • Able to prepare MI, KPIs and reports for management;
  • In-depth knowledge of MS Office, including but not limited to the ability to manipulate data to create detailed MI and reports;
  • Effective problem-solving skills, confidently assessing risks and regulatory concerns. Identifying proactive and commercial solutions to maintain regulatory compliance.
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Anthony Murphy
Senior Consultant
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