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Compliance Officer - Experience in Gambling

Job Title: Compliance Officer - Experience in Gambling
Contract Type: Permanent
Location: Dublin, Republic of Ireland
Industry:
Salary: Negotiable
REF: AM0012_1567781697
Contact Name: Andrew Monks
Contact Email: Andrew.Monks@ojassociates.com
Job Published: 5 months ago

Job Description

Build out a regulatory compliance function, working closely with the CTO and the CPO on a revolutionary gambling platform. Act as the MLRO and DP for the business and conduct due diligence activities. Help assess compliance risks

- Monitor and review all developments within a regulatory environment of the business (gambling and securities), assessing vulnerabilities.

- Support all aspects of the business around the areas of compliance

- Work on Gambling license and legislation, Data protection, AML and KYC

- Take complete ownership of the compliance function, working relatively independently and flagging any changes that could damage the business