Compliance Manager - Italian Market
- Greentube Malta Ltd.
- Presence / Mobile
- Published: 2024-09-04
Your tasks
- Monitor regulatory obligations and changes thereof, and draft regulatory requirements for Greentube Real Money Gaming B2C platforms in the relevant jurisdiction based on regulatory provisions
- Conduct compliance checks on features and products to be offered on the Greentube Real Money Gaming B2C platforms in the relevant jurisdiction
- Draft and update the Terms and Conditions for Greentube Real Money Gaming B2C platforms in the relevant jurisdiction
- Draft and update various compliance-related policies and procedures with a view to ensuring that the Group’s operations in the relevant jurisdiction are carried out in a manner which is compliant with the applicable regulatory requirements
- Liaise closely with the Group’s operational teams, including AML/CFT, Fraud and player protection operations teams and handle escalations from the operational teams
- Perform internal control checks on the Group’s operations in the relevant jurisdiction, identify issues and improvements, and propose solutions to relevant stakeholders
- Coordinate and support the delivery of external audits, as required in the relevant jurisdiction
- Creation of awareness and establishment of knowledge of compliance-related topics internally by:
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- Preparing and delivering of in-house and external compliance training
- Formulating compliance check-lists to be used internally and ensuring that these are kept up-to-date
- Supporting all internal stakeholders on a continuous basis with issues concerning compliance with regulatory and statutory obligations
- Monitoring and reviewing all developments within the regulatory environment of the business, recognizing areas which need improvements, initiating relevant changes and identifying vulnerabilities within the business
- Preparing and processing compliance-based assessments and reports
- Conducting research, analyzing and disseminating information on new or revised laws and regulations affecting the business of the Company and any compliance-related matters
- Generally ensuring that the Company and all relevant stakeholders are kept informed of all relevant developments in the industry from a compliance perspective
- Prepare and coordinate the submission of applications for new gaming licenses as the Company may require from time to time
- Ensure a smooth licensing and certification process for any such new licenses
- Coordinate and manage regulatory reporting obligations to the relevant regulatory authority/ other entities within the relevant jurisdiction
- Participate in compliance activities organized by regulators, gaming industry bodies and/or other companies part of the Novomatic group
- Support other teams and stakeholders in various compliance matters e.g. audits and trainings
Your profile
- 2-5 years previous experience in a similar role is essential, ideally within the iGaming industry or within a similar regulated industry
- Native or near native level of Italian & English fluency are a must
- Legal background and/or an appropriate compliance certification is desirable. Knowledge of, and experience with the Italian legal and administrative systems would be considered a plus
- Proven track record of developing and maintaining relationships with external stakeholders, including regulators and legal advisors, as well as internal departments is desirable
- Experience with licensing procedures and post-licensing compliance is desirable
- Knowledge of gambling laws, advertising laws and data protection regulations is various jurisdictions is desirable. Knowledge of the Italian laws and regulations would be considered a plus
- Independent and organised style of working
- Proactive attitude and flexibility
- Team player with a high-level of interpersonal skills as well as a service-oriented personality
- Problem-solving skills, analytical thinking, and attention to details
About Greentube Malta
Birkirkara, Malta
www.greentube.com
- Elizabeth Sekela
- Senior Talent Acquisition Specialist