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Employers

Head of Regulatory Compliance - Swedish market, Sliema

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Location:

Sliema, Malta 

Job Category:

Legal Services
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EU work permit required:

Yes
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Job Reference:

7247_1600437187

Job Views:

16

Posted:

26.11.2020

Expiry Date:

02.11.2020
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Job Description:

The main purpose of the Head of Regulatory Compliance Swedish is to ensure full and overall adherence to the Swedish compliance regulation requirements. The role also calls for assurance that Swedish business operations are carried out in full compliance, and room for risk is kept to the bare minimum. If you are experienced in this subject and would like to embrace this new challenge during exciting times for this company then we would really like to hear from you.

Responsibilities:

Keep up with new regulatory requirements and follow up internally on their implementation
Monitor and give advice on all company actions to ensure they are compliant with SGA regulation and guidelines
Investigate and draft formal replies to third-party dispute resolution bodies
Review procedures and ensure that they are up to date; propose and drive changes thereof where necessary
Draft policies and assist with internal and external audits
Collect data for necessary reports where and when necessary to satisfy the requirements
Review and prepare terms and conditions;
Assist the Director with the compilation of data and any necessary legalities that need to be implemented and/or executed

Requirements:

Previous experience or deep Swedish Regulatory knowledge is essential (iGaming industry)
Able to work under pressure and within a dynamic, multicultural environment
Excellent written and verbal communication skills
Fluent in spoken and written Swedish language (ideally native speaker)
Exceptional organisational skills
Attention to detail
Company Info
Betting Connections
High Street
Sliema, Malta
Phone: +356 27 204 520
Web Site: www.bettingconnections.com
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Company Profile


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