Senior Complience Manager

  • Mato Grosso
  • Permanente
  • Período integral
  • Há 2 dias
Detalhes da VagaEscolaridade Não InformadoSegmento Não InformadoSalário Não InformadoÁrea de AtuaçãoDiversos / OutrosO que você irá fazer
  • They must proactively manage risk, develop compliance programs, and maintain relationships with regulators to protect the companys integrity and reputation in the highly regulated gaming industry**Main Responsibilities**:- Ensure compliance with AML, KYC, GDPR, and other relevant regulations.
  • - Monitor B2C and B2B activities to ensure adherence to regulatory requirements.
  • - Obtain and manage licenses in regulated markets worldwide.
  • - Track regulatory changes and adapt company practices to maintain compliance.
  • - Collaborate with regulators and licensing authorities for approvals and permits.
  • - Draft, review, and negotiate contracts, minimizing legal risks.
  • - Develop and enforce compliance policies aligned with industry standards.
  • - Assist with corporate compliance, licensing, and intellectual property matters.
  • - Provide advice on legal and regulatory issues and assist with litigation as needed.
  • - Deliver training to ensure company-wide awareness of compliance requirements.
  • **Key Qualifications**:- In-depth knowledge of gambling laws and regulations, such as AML, KYC, and data protection laws (e.
  • g.
  • , GDPR).
  • - Strong leadership and communication skills to manage teams and liaise with regulators.
  • - Ability to assess risk and create effective compliance strategies.
  • - Experience in developing compliance training programs and ensuring staff adherence.
  • - Proven track record in managing compliance in the online gaming or iGaming sector.
  • **Benefits**:Competitive SalaryComprehensive Training and Career Development through our talent management programFully remote or Comfortable office in our offices based in Dubai, OAE/Erevan, ArmeniaGenerous Paid Vacation, sick leaves
Informações AdicionaisQuantidade de Vagas 1Jornada Não Informado

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