Senior Compliance Manager - Multinational

Detalhes da Vaga

Interesting Compliance position in a multinational dynamic company. Sobre o nosso cliente: Gambling multinational company. Descrição: Main missions Obtain and maintain online gambling licenses, and ensure the company's compliance with applicable gambling laws and regulation in Portugal. Build and manage relationship with, and defend the company's interests before the Serviço de Regulação e Inspeção de Jogos (SRIJ) - the Portuguese gambling regulator. Main tasks Develop expert knowledge of the Portuguese online gambling regulation, track regulatory evolutions and inform business accordingly. Be the main point of contact and develop a constructive relationship with SRIJ. Prepare, ensure consistency and keep track of regular reporting submitted to SRIJ (in cooperation with other departments involved). Roll-out compliance training across key functions within the company. Produce simple and actionable interpretations of the rules applicable for business units. Review and validate the compliance of key projects (IT, marketing, account, payment, etc.) in Portugal. Support launch of products by getting required homologations and certification. Detect & mitigate non-compliance, and follow-up on the correction of compliance incidents. Manage administrative misconduct litigation proceedings, in relation with external counsel. Contribute on an ad-hoc basis to public affairs initiatives. Manage a junior compliance officer dedicated to the Portuguese market. Perfil ideal Profile & experience Native Portuguese speaker and full fluency in English (written and oral) required. Knowledge of French is a plus. Master's degree of Superior School or University in Law (preferably), Political Sciences or Business/Audit. A minimum of ten years of professional experience. Significant prior experience in gambling would be ideal, or in a Compliance function within a regulated industry (banking, insurance, telecommunications, etc.). Skills, competencies and interests Interest in sports and technology. Excellent oral and written communication skills, ease in contacts, diplomacy. Capacity to absorb complexity and be pragmatic. Strong vulgarization and analytical skills. Integrity, good raising of information. Capacity for autonomy and team work. Vantagens: Interesting career progression and attractive salary. #J-18808-Ljbffr


Salário Nominal: A acordar

Fonte: Jobtome_Ppc

Função de trabalho:

Requisitos

It Team Lead (M/W/D)

As one of the world's leading logistics companies, we have opened a new IT Hub in Porto. Our goal is to accelerate digital technologies for our global custom...


Kuehne + Nagel As - Porto

Publicado a month ago

Gestor De Turno Burger King Cais De Gaia

União das freguesias de Custóias, Leça do Balio e Guifões, Matosinhos Gestor De Turno Burger King Cais de Gaia Descrição da Empresa Fundada em 1954 por James...


Bk Portugal S.A. - Porto

Publicado a month ago

Colaborador De Restaurante (M/F) Mcdonald'S Maia Centro

Sonhador/a és, e sempre pronto para fazer mais e melhor estás. De aventura gostas, por isso em novos desafios apostas. A palavra Equipa é o teu segundo nome ...


Mcdonald'S - Porto

Publicado a month ago

Hr Manager - Portugal

HR Manager - PortugalLocation: Maia, Portugal Type of contract: Permanent Salary: Competitive About the role We are looking for an excellent HR manager to jo...


Domino Group - Porto

Publicado a month ago

Built at: 2024-11-16T08:41:58.869Z