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Compliance Officer

Employer
Panserve ltd
Location
Hove, UK
Salary
Competitive
Closing date
May 21, 2019

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Job Role
Compliance Accountant
Sector
Finance
Contract Type
Permanent
Hours
Full Time
Panserve Limited has been providing first-class services to online betting and gaming websites for over 17 years - including for the Marathonbet brand at marathonbet.com, marathonbet.co.uk and marathonbet.es. Marathonbet's operations are regulated by the UK Gambling Commission. Panserve prides itself on a successful and diverse operation that caters for more than 750,000 customers, nine languages and 94 countries across the globe. We're experts in Marketing & Brand, Finance, Payments, Quality Assurance, Anti-fraud, HR, Customer Service, Product & Development, CRM, IT, Learning & Development, Assurance & Player Protection and Legal. The Marathonbet brand has established itself in the UK and a number of other regions throughout Europe for both Sportsbook and Casino based products. Extraordinary Markets, Extraordinary Odds and Extraordinary Moments are the three key pillars to the business which allows the brand to stand out from its competitors. The brand continues to grow and boasts a number of sponsorships including Manchester City, Girona and SS Lazio. Reports to: Head of Compliance Purpose of the Role: To assist the Head of Compliance with all matters relating to compliance. Key

Responsibilities:
Conducting ongoing risk assessments of the Company processes and procedures in light of various legal regulatory and operational requirements. Assisting the Head of Compliance in implementing various policies and procedures, to ensure that business activities are conducted in conformity with all applicable laws and regulations. Challenging existing practices and procedures, and making recommendations in accordance with industry best practice. Working alongside Head of Compliance to ensure effective communications with local and foreign regulators and legal bodies. Liaising with other companies, service providers, external legal advisors, local government, regulatory authorities (local and foreign) and relevant service providers in various jurisdictions, as and when required. Assisting with the development of compliance training and protocols. Preparing regular and ad hoc reports with respect to regulatory requirements and developments. Assisting with the preparation of compliance documentation for statutory, legal and regulatory purposes. Assisting with audits as and when required. Drafting responses to queries and investigations conducted by various official bodies. Providing guidance and training in business-wide compliance policies and procedures, laws and regulations applicable to the business. Proactively raising awareness of compliance risks throughout the business. Working in partnership with other key stakeholders in the business, to ensure full adherence with the Company's policies and procedures. Other

responsibilities:

• Keeping abreast of professional knowledge by participating in training, maintaining personal networks and studying developments within the industry.
• Escalating issues to Head of Compliance as appropriate.
• Undertaking other reasonable duties as instructed by senior management. Required Skills and Abilities: Experience in dealing with compliance matters within a regulated environment. Ability to update and review regulatory documents. Strong working knowledge of various areas of compliance and the ability to apply these to real life situations. Experience of dealing with regulators, licensing bodies and other relevant third parties. Excellent prioritising skills, ability to multi-task and work under pressure. Proactive and results-driven approach. Excellent written and spoken communication skills in English. Ability to explain complex compliance issues to employees from other departments in a clear and concise way. Desirable Skills and Abilities: Experience in managing regulatory relationships. Experience of working in the online gaming and betting industry (not essential). Bachelor's degree or equivalent through experience. This job was originally posted as www.totaljobs.com/job/86379865

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