Compliance Analyst

Permanent vacancy
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The role's purpose is to analyze compliance requirements and perform internal activities in order to:

Provide advice and ensure regulatory compliance
Enable understanding of the regulatory landscape
Provide solutions & identify opportunities
Promote and support strategic and business priorities from a regulatory compliance perspective
Provide advice on Anti- Money laundering laws, regulations, and practice.

Maintains legal and regulatory compliance by researching and communicating requirements, creating action plans, obtaining approvals
Supports department head to assure that all regulatory requirements are met within the Company, ensuring effective delivery of regulatory compliance programs throughout the business. Researches regulations by reviewing regulatory bulletins and other sources of information
Develops and supports regulatory policies after consulting with internal and external stakeholders and incorporating future trends and real facts
Proposes the strategic approach to regulatory compliance on a local level at each country of operation and aligns these plans to Company plans on regulatory compliance
Liaises with Independent Authorities, Governmental and non-governmental authorities, Law enforcement agencies, other companies to promote the company's interests
Conducts risk assessments and internal audits with regards to legal and regulatory compliance requirements on operational, technical, and support processes
Prepares reports regarding regulatory requirements and action plans
Prepares formal responses to questions and investigations conducted by various official bodies
Facilitates compliance audits performed by regulatory authorities

Degree in Law/ Finance/ Business/ Political Sciences
Relevant experience of 3-7 years in gaming, or other heavily regulated industry.
Experience in managing regulatory requirements and interfacing with regulators
Project management skills
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.