Head of Compliance

An industry backed fast growing company providing single wallet white label casino solution via mobile, tablet and PC is searching for Head of compliance and Legal. 

The company already has more than 60 well-established partners in the casino and sportsbook vertical.  Licensed out of U.K and Malta with offices in Cyprus, Israel and London, this company is in a fantastic position to continue its rapid global growth.

Summary of Role

You will be responsible for all the projects life cycle and compliance aspect of the company in alliance with the U.K, Malta, Irish and Curacao regulations to ensure the compliance is met in all aspects. 

The role responsibilities:

• Managing the day to day of the compliance Department
• Responsible for all regulations, AML, Safer Gambling and GDPR aspects of the company.
• Manage the team both in Israel and overseas.
• Monitoring industry developments, understanding competitive landscape and regulatory environment and identifying market opportunities.
• Conducting ongoing risk assessments of the Company processes and procedures in light of various legal regulatory, operational and technical requirements.
• Implementing various policies and procedures, to ensure that business activities are conducted in conformity with all applicable laws and regulations.
• Challenging existing practices and procedures, and making recommendations in accordance with industry best practice.
• Liaising with other companies, service providers, test laboratories, external legal advisors, local government, regulatory authorities (local and foreign) and relevant service providers in various jurisdictions, as and when required.
• Preparing regular and ad hoc reports with respect to regulatory requirements and developments.
• Drafting responses to queries and investigations conducted by various bodies.
• Proactively raising awareness of compliance risks throughout the business.
• Working in partnership with other key stakeholders in the business, to ensure full adherence with the Company's policies and procedures.

 

Requirements:

• He/she will be a motivated self-starter, with the ability to prioritize and work according to strict deadlines in an international environment;
• Experience in writing business/,legal and regulation documentation
• An individual who has experience in dealing with compliance matters within a regulated environment
• The candidate should possess solid oral, written, presentation, interpersonal communication skills;
• Fluency in English is a must