Compliance Analyst (Gaming)
As a Compliance Analyst, the individual will be responsible for ensuring compliance in regulated markets. The team is responsible for compliance for markets where the company is currently licensed to operate and future markets where the company is applying for a licence to operate.
You will be guiding the business in respect of regulated market compliance, assisting with regulated market licence applications, ensuring ongoing compliance due to territorial regulation change and business driven change and assisting the compliance BAU function.
- Developing a thorough understanding of each of the relevant regulations that the business needs to adhere to.
- Providing internal consultancy to business departments on regulatory matters.
- Liaising with the business to ensure that regulations within each of the jurisdictions are complied with.
- Identifying appropriate regulatory training or knowledge transfer into every area of the business as required.
- Identifying any nonconformity within the business and escalating appropriately.
- Providing governance across all applicable policies and procedures.
- Interfacing with regulatory bodies as necessary.
- Taking an active role in the project process to ensure that regulatory points and matters are considered up front and throughout the project lifecycle.
- Being actively involved in external audits as necessary.
- Excellent communication skills (required)
- High attention to detail (required)
- Excellent documentation skills (required)
- Ability to work to deadlines (required)
- Process oriented (required)
- Pragmatic approach to the administration of governance and risk (required)
bet365 is one of the world's leading online gambling companies, founded in 2000 by Denise Coates CBE. The company employs over 9,000 people and serves more than 100 million customers in 27 languages, with a market-leading position built on its In-Play betting product. It offers betting across 96 sports and hundreds of thousands of streaming events, handling millions of requests and bets at peak times. Headquartered in Stoke-on-Trent, England, bet365 is known for its software innovation and continues to develop its online betting and gaming platform.