Compliance Manager
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Type
Permanent vacancy
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Main tasks and responsibilities
Apply regulatory Compliance with the rules, regulations, and legislation which the Company may be subject to.
Prepare Compliance Handbooks and Compliance Manuals for the Company, ensuring that the rules, regulations, and laws applying to the company are adhered to.
Be involved in planning and implementing of security measures designed to limit the likelihood of criminal activity taking place through the Company.
POC with Regulators' Compliance managers & Licensing Officers to comply with technical standards & LCCP
Handling of Due diligence & Compliance of 3rd party agreements
Handling of new License Applications in any jurisdictions/authority Company decides to operate in.
Draft and update the policies and procedures of the Company ensuring compliance with all application rules, regulations, laws and regulatory expectations.
Ensure that the Company has adequate AML policies and practices in place.
Deal with all Regulatory bodies on all Compliance matters (RGI, Key events,
Notifications, Incident reports, Key equipment, PLR, Reg. returns & Industry returns)
Verifies that product specifications are consistent with the regulatory and license requirements
Planning and implementation of Fraud measures designed to limit the likelihood of criminal activity
Provide legal & Compliance assistance for commercial/marketing campaigns
Appointed MLRO covering all implications of this title
Identifying and monitoring all aspects of legal and compliance within industry and company to ensure we are following all regulations, performance maximization with reviewing KPI's and linking VIP's with compliance. Personal profile
Passionate, hands-on, and takes own initiatives
Efficient, flexible, and organized with the ability to work well and accurately under pressure in a fast-paced environment
Ability to understand, analyze, and devise effective solutions that facilitate the business while maintaining best practices in compliance
For further information on package and full job spec please contact us.
We continually demonstrate our dedication by exceeding our clients’ expectations each and every time we work together.