Senior Compliance Officer
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Job Location:
Monthly Salary:
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
Lets start with the role
Were looking for a highly skilled and detail-oriented Senior Compliance Officer to join our Kaizen Gaming team to ensure our operations in Romania remain fully aligned with regulatory and legal requirements.
As a Senior Compliance Officer you will:
- Ensure adherence to legal and regulatory standards by researching and communicating requirements creating action plans and obtaining approvals by National Gambling Office (ONJN) or any other regulatory body needed;
- Support the Compliance Manager in guaranteeing that all regulatory requirements are met within the country ensuring effective delivery of regulatory compliance initiatives across the organization;
- 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;
- Propose the strategic approach for local regulatory compliance and align with company-wide regulatory compliance objectives;
- Liaise with Independent Authorities Governmental and non-governmental authorities Law enforcement agencies auditors other companies to promote the companys interests;
- Perform risk assessments and internal audits with regards to legal and regulatory compliance requirements across operational technical and support processes;
- Devise reports regarding regulatory requirements and action plans;
- Prepare formal responses to questions and investigations conducted by official bodies;
- Coordinate compliance audits conducted by regulatory authorities;
- Spread the compliance culture throughout the company by training and other means.
What you will bring:
- Bachelors degree in Law or a related field; a legal academic background is strongly preferred.
- 37 years of relevant experience in the gaming sector or another highly regulated industry.
- Proven ability to manage regulatory requirements and interact effectively with regulatory authorities.
- Demonstrated project management skills with the ability to handle multiple tasks and priorities in a fast-paced environment.
- Strong analytical and problem-solving skills.
- Excellent interpersonal communication and presentation abilities.
- Proficiency in written and spoken English.
Kaizen Gaming Perks
- A buddy will support you with your onboarding;
- Hybrid way of working;
- Competitive pay & bonus scheme;
- Developmental 360 feedback framework;
- Monthly meal allowance;
- Private health insurance for you and your family;
- Unlimited access to Udemy & continuous training;
- Family Support.
- #LI-Hybrid
- #LI-NG1
Required Experience:
Senior IC
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
Welcome to Kaizen Gaming, the leading GameTech company in Greece and one of the fastest-growing in Europe. Check out our History, Brands, and Open Positions.
