Senior B2C Compliance Officer

Responsibilities

• Regulatory Compliance & Risk Management
• Monitor and assess regulatory developments across multiple jurisdictions, ensuring compliance with evolving requirements.
• Identify regulatory risks and provide strategic recommendations for mitigation.
• Support the development and maintenance of AML, Responsible Gambling, and Operational compliance policies.
• Assist in internal and external audits, ensuring compliance with licensing conditions and industry standards.
• Conduct risk-based compliance assessments, preparing detailed reports for senior management.
• Policy Development & Implementation
• Develop, update, and implement compliance policies, ensuring alignment with legal requirements and best practices.
• Work closely with operational teams to integrate compliance frameworks into business processes.
• Oversee the maintenance and distribution of compliance manuals and regulatory guidelines.

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