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Compliance Expert

2 weeks ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €70,000 - €90,000

Delivering Compliance Excellence in the Gambling Sector

  • We are seeking a seasoned professional to spearhead our compliance efforts, ensuring that our client maintains its reputation as a trusted operator in the regulated gambling industry.

Key Responsibilities:

  • Liaise with regulatory bodies to ensure full compliance with applicable laws and guidelines.
  • Collaborate with internal departments to develop policies, procedures, and controls that meet or exceed industry standards.
  • Develop and enhance safer gambling policies, ensuring staff are trained and customers are protected.
  • Review and improve policies around KYC, AML, and EDD, staying ahead of industry developments.
  • Monitor regulatory changes and implement necessary updates to processes and controls.
  • Conduct regular compliance audits, identify risks, and support initiatives like mergers, acquisitions, and platform innovations.
  • Represent the Compliance team in projects, incident management, and training programs to build a compliance-first culture.

About You:

  • 3+ years in a compliance role, preferably within the regulated gambling industry.
  • Strong understanding of UK and Ontario gambling regulations, Anti-Money Laundering (AML), Safer Gambling, advertising standards (ASA/CAP), and CMA guidelines.
  • Proficiency in process design, statistical analysis, and internal audits.
  • Ability to present complex ideas clearly and interact effectively with diverse teams.
  • Thrive in a fast-paced environment with a desire to lead change and continually enhance your role.
  • Impeccable accuracy in reviewing policies, reports, and communications.
  • Experience designing and delivering impactful training programs.
  • Capable of working independently while driving collaborative outcomes.

Benefits:

Be part of a team where innovation meets integrity. With us, you will have the opportunity to make a tangible impact, grow your career, and help set new benchmarks in compliance excellence.