Technical Compliance Manager

One of the world's leading, regulated, online betting and gaming brands is looking for a highly motivated and technical compliance professional to lead a team of specialists and work closely with both internal and external stakeholders to provide expert advice and assistance.

This firm prioritises compliance and takes a pragmatic approach to risk management, balancing the need to manage risks with the pursuit of business objectives.

In a nutshell; the role involves incident management, regulatory reporting, and the development and maintenance of a highly effective team to protect the business from regulatory risks.

Technical Compliance Manager Responsibilities:

• Team Leadership: Manage and develop the Technical Compliance Specialists team.
• Training and Guidance: Provide appropriate training and guidance to Compliance Operations Specialists.
• Incident Management: Ensure high-quality, timely resolution of incidents. Serve as a key decision-maker in incident management processes.
• Review and Reporting: Oversee incident management reviews and associated reporting.
• Collaboration: Work closely with Regulatory and Technical Development Compliance teams. Serve as a point of escalation.
• System Enhancement: Drive the development and enhancement of systems to increase the efficiency of the Technical Compliance team.
• Departmental Alignment: Ensure engagement and alignment within other areas of the AML and Compliance department.
• Stakeholder Relationships: Develop and maintain strong relationships with key stakeholders and external third parties.
• Process Implementation: Assist with the successful implementation of new or revised processes, regulatory requirements, and Compliance procedures.
• Confidentiality: Maintain a high level of confidentiality and discretion.

Essential Requirements:

• Proven track record of leading and managing a team.
• Experience in incident management and resolution.
• Strong interpersonal skills, fostering effective collaboration with both internal and external stakeholders.
• Demonstrated experience working in a similar industry, preferably within the gambling sector.
• Proficiency in conducting investigative work and analysis.
• A solid understanding of the technical aspects of the gambling industry.
• Advanced proficiency in Microsoft Excel.

Desirable Skills:

• Knowledge of project and program management methodologies.
• Familiarity with regulatory requirements, including gambling regulations and anti-money laundering (AML) standards.
• Fluency in a foreign language (e.g., Dutch, Spanish, German, Italian).
• Experience with SQL or basic coding/programming.

Think this is a perfect fit? Don't wait - apply via this advert today.

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.

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