Senior Compliance Officer

Senior Compliance Officer
Empresa:

Kaizen Gaming


Lugar:

Portugal


Função de trabalho:

Contabilidade/Auditoria

Detalhes da Vaga

.We are Kaizen Gaming Kaizen Gaming is the leading GameTech company in Greece and one of the fastest-growing in the world, operating in 16 markets with 2 brands, Betano & Stoiximan. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2,500 Kaizeners, from 40+ nationalities spreading across 3 continents. Our #oneteam is proud to be among the Best Workplaces in Europe and certified Great Place to Work across our offices. Here, there'll be no average day for you. Ready to press play on potential? Let's start with the role The purpose of the role is to provide ongoing compliance and regulatory support, on an in-house engagement basis, to support and facilitate the full spectrum of the daily operations for the Portuguese branch. As a Senior Compliance Officer you will: Maintain legal and regulatory compliance by researching and communicating terms, conditions, and requirements, creating action plans, and obtaining prior approvals, licenses, and permissions when necessary. Handle administrative procedures and litigations with the Legal Team. Support the Senior Compliance Manager to ensure that all regulatory requirements are met within the local branch, ensuring effective delivery of legal and regulatory compliance programs. Prepare periodic reports regarding legal and regulatory status, requirements and action plans. Prepare formal responses to questions and investigations conducted by various bodies and authorities. Conduct analysis of the Portuguese online Gambling market from a legal and regulatory perspective and present them to the management. Facilitate compliance audits performed by regulatory authorities, and external auditors. Promote legal and regulatory compliance culture throughout the company through training. Conduct regulatory research by reviewing regulatory bulletins and other relevant sources of information. Develop and support regulatory policies through collaboration with internal and external stakeholders, incorporating future trends and real facts. Perform risk assessments and internal audits with regards to legal and regulatory compliance requirements across operational, technical and support processes


Fonte: Jobtome_Ppc

Função de trabalho:

Requisitos

Senior Compliance Officer
Empresa:

Kaizen Gaming


Lugar:

Portugal


Função de trabalho:

Contabilidade/Auditoria

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