Compliance Officer

A Compliance Officer ensures that an organization adheres to regulatory requirements and internal policies. They assess and manage a company's financial and legal risks by determining potential compliance issues and developing strategies to mitigate them.

Responsibilities:

• Ensuring the submission of relevant documentation and conformity with the applicable laws and regulations of the various jurisdictions in which the Company operates in.


• Formulating and assisting in the development of and/or maintaining processes and policies to achieve the objectives of the company.


• Liaising with different regulators on compliance matters, as necessary.


• Ensuring that any licensing or certification conditions are being adhered to and followed up by the team.


• Being the point of contact (from a compliance perspective), both internally and externally, in relation to the different reporting requirements.

Requirements:

• Proven experience in another similar position with the live casino industries (live casino B2B).


• Exceptional organizational and management skills, with a demonstrated ability to lead and motivate a diverse team.


• Excellent communication and interpersonal skills, capable of building strong relationships across departments and with external partners.


• Proficiency in the latest gaming systems, with a commitment to ongoing professional development.


• A people-oriented approach, with a track record of effective team management and development.

Religa Limited - KMP-94587