Regulatory Compliance Officer

Our client, a well established operator, is expanding its team and seeking for a Regulatory Compliance Officer, to make sure the company remains compliant with all current and future license requirements

Responsibilites;

• Ensure that the company maintains its current licenses, including the Great Britain, Malta, Gibraltar, Isle of Man, Romanian, Greece, Swedish, Danish and Belgian licenses, by remaining compliant with all obligations imposed on the company under such licenses held;
• Manage the day-to-day compliance activities under such licenses by carrying out the mandatory reporting tasks, filing of annual returns, payment of license fees as well as all ad-hoc requests and communication in relation to the regulatory authorities;
• Monitor the regulatory developments in prospective/targeted jurisdictions and assess, and communicate to the wider organization, all relevant regulatory changes affecting the company;
• Provide day-to-day support and gaming compliance advice to the companys commercial function by analysing, assessing, and otherwise evaluating new markets targeted by the company, and/or markets where new licensing regimes are being planned or introduced;
• Manage and drive the process and project of acquiring new licenses and/or entering new jurisdictions, as applicable, by the company.
• Keeping internal compliance documentation and registers up to date;
• Reviewing Remote Technical Standards documents and performing gap analysis;
• Liaise between the company, and the applicable regulatory authorities, and respond to regulatory authorities enquiries and requests;
• Proactively create strong, fruitful, and long-lasting regulatory relationships with key regulatory stakeholders
• Work with the Product Compliance team to pass any audits
• Act as the assigned MGA Internal audit key function holder

Requirements

• Extensive experience in regulatory compliance, particularly in gaming and licensing.
• Strong knowledge of managing gaming licenses (e.g., Great Britain, Malta, Sweden) and ensuring ongoing compliance.
• Skilled in handling day-to-day compliance activities like mandatory reporting, filing returns, and paying license fees.
• Proficient in monitoring regulatory developments and communicating relevant changes to the organization.
• Experienced in managing projects related to acquiring new licenses and entering new jurisdictions.
• Adept at maintaining and updating internal compliance documentation and registers.
• Strong communication skills to effectively liaise with regulatory authorities and address inquiries.
• Ability to create and maintain strong relationships with regulatory stakeholders.
• Collaborative team player, working closely with the Product Compliance team to ensure successful audits.
• Excellent problem-solving skills and a proactive approach to regulatory challenges.
• Having B2B and/or test lab experience
• Compliance Experience related to one or several of the following markets: United States; Colombia, Mexico, Germany, The Netherlands, Portugal.
• Established good relations with the Great Britain Gambling Commission and/or the Malta Gaming Authority.

Ready to take the next step in your career? Apply now by sending your CV and cover letter to matthew@triskelconsulting.net