Compliance Support Analyst

SUMMARY:
Our client, a leading international online gaming company is looking for an experienced Compliance Support Analyst to join their growing team.

POSITION INFO:

Duties include, but not limited to:

• Assist with the drafting of application documentation and related material for compliance certification and regulatory approval.
• Assist with the development and execution of new compliance policies and procedures as is required.
• Assist with research and interpretation of state compliance regulations and policies.
• Write or revise supporting content for all states, products and/or services.
• Edit material prepared by members of the Risk and Fraud Prevention or Compliance teams, as well as other staff.
• Assist with the evaluation of internal operational and procedural compliance.
• Assist with the analysis and updating of existing compliance policies and related documentation.
• Communicate compliance policies and guidelines to Management and designated departments within the Division(s).
• Assist with the development and maintainence of a compliance recordkeeping system.
• Assist with the training of employees on industry compliance requirements.
• Assist with any regulatory or compliance related audit requests.
• Keep up to date with compliance requirements and amendments to regulations.
• Drafting of Drop and Release Notes to be shared with the relevant Internet Gaming Manager(s), Regulatory Body(s) and/or other key stakeholders as is necessary.

Essential Criteria:

• Proficient in Microsoft Office Suite.
• Minimum 12 Months experience within the same or related field of practice.
• Previous experience in generating & compiling documentation and reporting.
• Proven ability of liaising with all levels of management and key stakeholders.
    

Desirable Criteria:

• Industry-related  bachelor''s degree or similar qualification/certification.
• Previous compliance experience.
• Working knowledge or understanding of  Sports Betting and iGaming Regulatory frameworks and/or standards.
• Previous Risk and Fraud Management Experience. 
• Working knowledge of Excel spreadsheets, graphs and formulas.  
• Understanding and ability to interpret a range of complex operational data.
• Knowledge of basic operational touch points such as Customer Support, Risk & Fraud Prevention, Operational Compliance and/or Payment Processing.
    

Personal Specifications:

• Organisation & Planning
• Time management
• Highly collaborative (Teamwork)
• Initiative
• Communication
• Problem Solving
• Thinking Skills

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