Compliance Officer

I’m interested

Location

Gibraltar – Waterport Place

Contract type

Full-time

Job description

Making a positive difference.

 

As a Compliance Officer, you’ll make sure compliance is within all the conditions of our existing UK, Gibraltarian, Spanish, and Italian licenses and any other future licences. You’ll work with and support the business on any compliance related queries and offer advice on compliance processes.  You’ll also work closely with regulatory bodies on resolving customer complaints, reporting suspicious betting activities and satisfying any requests for information.

 

You’ll be familiar with and understand the key points of the applicable licence regulations, ensuring that guidance and advice is provided into the business. While looking for continuous improvement where possible, you’ll work closely with BI to assess and build appropriate compliance controls, which assures the business that we are acting in accordance with our licence requirements.

 

Your experience of working in a compliance role and understanding of the gaming industry will be essential.  Previous experience of assessing risks and regulatory concerns will also give you an advantage.  Working with our Customer Services, Customer Due Diligence, Trading, Legal and our Marketing teams, you’ll help them develop their knowledge of the regulations and the requirements we adhere to as per our licence obligations.

 

Due to the changing and updating of the regulations we abide by, Compliance is an increasingly important and significant area of the business. This opportunity would ideally suit an individual looking to both develop and progress within an ever expanding department.

 

Whether you decide to live in Gibraltar or southern Spain you’re never far from the beach, good surf and fantastic sailing hotspots.  Whilst we work hard, we find plenty of time to take advantage of alfresco living too.  We offer:

 

  • An excellent re-location package typically covering moving costs, accommodation deposit and 1st months’ rent
  • Help with learning the local language
  • 25 days holiday + Gibraltar bank holidays (approximately 12 days)
  • A day off for your birthday
  • Healthcare and Life Assurance Pension Benefits

 

As one of the leading employers in Gibraltar we’ve also offer discounted gym membership, parking loans, discounts with local restaurants and many more perks too.