Technical Compliance Analyst

SUMMARY:

Our client is proud to offer industry leading Customer Service, Risk/Fraud and Tech Development services to their international client base. Their expertise lies in delivering world class multilingual customer support 24/7, maintaining strict Risk/Fraud processes and developing state of the art technological designs and features. They hire experienced top talent people which enables them to offer exceptional business services, while enjoying a “work hard play hard” engaged environment.

POSITION INFO:

Key Responsibilities:  

• Be an important and essential conduit between the legal & compliance teams and the technical teams
• Have full oversight of business operations, technical development and product offerings to ensure system compliance in regulated markets
• Translate regulatory requirements into understandable technical language for developers, ensuring regulatory compliance throughout
• Possess an assistive jurisdictional market understanding and appreciation so that a compliant approach to system development is integral to everything that we do
• Be directly involved in the project lifecycle to ensure that all requisite regulatory matters are considered from project inception to conclusion
• Undertake ongoing quarterly and annual technical audits with regulatory bodies
• Gain enhanced product knowledge to identify areas of compliance/non-compliance
• Perform detailed analysis of current products with new or amended regulatory requirements to ensure ongoing regulatory compliance
• Ensure product testing meets regulatory compliance requirements
• Keep abreast with ever-changing regulations to ensure continued technical compliance
• Keep up to date with market news to understand relevant industry changes
• Act as an internal consultant to business departments in relation to all regulatory matters
• Assist in explaining technical problems to non-technical stakeholders

• Possess a strong technical background with a minimum of 3 years working in a senior I.T. position
• Preferably from a regulated market background, minimum of 1 years in a senior position analyzing technical regulatory requirements; gambling industry inclusion would be beneficial
• Whilst coding skills are not required, a firm understanding of the software development lifecycle is necessary
• Thorough understanding of Change Management in-line with ITIL standards
• A legal education including a law degree is very helpful
• Creative thinking to assist the development of a market leading product whilst complying with legal and regulatory guidance
• Attention to detail and accuracy must be an essential key personal driver
• The individual must possess excellent organizational skills and must be able to:
• Work on one’s own
• Work to deadlines
• Have excellent documentation skills
• Have clarity of thought
• Confidence in one’s own accuracy
• The individual must have excellent communication skills and be approachable
• Sportsbook and online gaming experience is highly desirable

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