Compliance Analyst
Location
Gibraltar

Type
Permanent vacancy
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We are looking for an experienced Compliance Analyst to join our client's growing team as they continue to expand. This is a varied and exciting role and you will be supporting the Head of Compliance on a variety of projects such as;
Advising on the KYC process and the regulation needed for a Gibraltar business
Managing corporate compliance
Managing Client and financial KYC
Overseeing production certification and regulation development
Advising and managing licences and regulatory reporting
Updating internal policy to ensure the business is compliant
Liaise with Key Stakeholders, such as lawyers and test labs

Experience required
2+ years Compliance experience
Experience in the Online Gaming industry
A high level of diligence and attention to detail
Excellent organisation skills
Desire to learn and work in a fast paced environment
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.