Senior Regulatory and Compliance Advisor -

Corporate, Legal, Compliance and Risk
Date Posted
27 March 2023

A vacancy has arisen within a reputable CSP that provide risk and compliance services to a portfolio of clients, primarily within the Gaming and Financial Services industry. The ideal candidate will possess a degree level qualification in Finance, IT or Law, with a minimum of two years experience in the gaming industry. Sound knowledge on regulatory frameworks, AML law and other related areas are also ideal. 

Main Responsibilities:

  • Maintain client relations and contribute towards the expansion of the existing portfolio of gaming clients.
  • Follow the local and international regulatory compliance procedures, whilst monitoring any updates. 
  • Outline the most satisfactory operational set-up for the clients' requirements.
  • Effectively collaborate with and manage a team.
  • Review licence applications and liaise with clients for necessary documentation including due diligence materials, policies, procedures, and agreements.
  • Ensure clients remain compliant with regulators’ rules and regulations.
  • Liaise with the MGA, FIAU and other supervisory entities as needed.

Offering an attractive salary package, as well as a flexible working approach, opportunities for further career growth, and private health insurance. Interested? Reach out to discuss this opportunity further!

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