Overview

Responsibilities:
  • Understand, monitor and review all developments within the regulatory environment of the business, in particular relating to the Spelinspektionen and IBIA
  • Recognise areas, which need improvement and identify vulnerabilities within the business
  • Develop / enhance required procedures, polices and manuals, which comply with regulatory requirements
  • Work with operational and support teams across the business to ensure compliance policies and procedures are implemented as required and monitor effectiveness
  • Develop and manage risk-based audits and be responsible for the maintenance and update of AML, Responsible Gambling and Operational manuals
  • Produce compliance-based assessments and regulatory reports,professionally presenting them to senior level management within the business both internal and external stakeholders, as required
  • Support suppliers and development resource across the group to deliver new product compliance features
  • Assist in completion of SGA Biannual Report and SGA Annual Match fixing Report
  • Review flagged clients for AML and Responsible Gambling
  • Be responsible for regular compliance checks for the Sweden website, checking all new release of content and conducting Monthly Website Report and Social Media Check List
  • Assist in the Head of Compliance in delivering compliance training across all areas of the Sweden business
  • Work in areas such as AML, CTF, Gambling Licence and Legislation, IBIA, Valkommen, Advertising, Data Protection etc
Required Qualifications:
  • Bachelor's degree in Finance, Business, Management or related field
  • Understanding of fundamental business processes, risks, controls
  • Proven self-motivational, analytical, planning, negotiation, organizational, problem solving, lateral thinking, project handling skills, ability to develop strong working relationship
  • Competence to determine solutions around appropriate risk measures, mitigating risk controls and risk management processes
  • Strong written and verbal English skills
  • Time management
  • Proven team player
Note:

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