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Compliance Officer

Compliance Officer

Bullfinch RecruitmentDublin, Ireland
30+ days ago
Job description

Are you a compliance professional with a knack for navigating complex regulations? Do you have a passion for ensuring businesses operate responsibly while embracing innovation? Our client is on the hunt for a Compliance Officer to join their team and lead the charge in maintaining their reputation as a trusted, compliant operator in the regulated gambling sector.

The Role :

Our client takes pride in delivering exceptional gaming experiences while upholding the highest standards of compliance and integrity. With a footprint in the UK and Ontario markets, they're expanding rapidly and are looking for a compliance expert to help them stay ahead of regulatory requirements while fostering a culture of responsible gaming.

As a Compliance Officer, you'll report directly to the Head of Compliance and play a pivotal role in shaping the compliance strategy. From collaborating with regulatory bodies to training staff and refining policies, your work will ensure that our client remains a leader in safe and compliant operations.

What You'll Do :

  • Be the Regulatory Expert : Liaise with regulatory, legislative, and trade bodies to ensure full compliance with all applicable laws and guidelines.
  • Collaborate Across Teams : Partner with internal departments and the Marketing team to ensure that advertising, product offerings, and promotions are fair, compliant, and impactful.
  • Elevate Safer Gambling : Develop and enhance Safer Gambling policies, ensuring all staff are trained and customers are protected.
  • Optimise Processes : Review and improve policies around KYC, AML, and EDD, keeping the organization ahead of industry standards.
  • Stay Ahead of the Curve : Monitor regulatory changes and implement necessary updates to processes and controls.
  • Audit & Innovate : Conduct regular compliance audits, identify risks, and support initiatives like mergers, acquisitions, and platform innovations.
  • Support Data Protection : Work alongside the DPO to ensure robust compliance with data protection regulations.
  • Drive Change : Represent the Compliance team in projects, incident management, and training programs to build a compliance-first culture.

What You Bring :

  • Proven Expertise : 3+ years in a compliance role, ideally within the regulated gambling industry.
  • Knowledge & Insight : Strong understanding of UK and Ontario gambling regulations, Anti-Money Laundering (AML), Safer Gambling, advertising standards (ASA / CAP), and CMA guidelines.
  • Analytical Skills : Proficiency in process design, statistical analysis, and internal audits.
  • Exceptional Communication : Ability to present complex ideas clearly and interact effectively with diverse teams.
  • Adaptability & Drive : Thrive in a fast-paced, dynamic environment with a desire to lead change and continually enhance your role.
  • Attention to Detail : Impeccable accuracy in reviewing policies, reports, and communications.
  • Leadership Ability : Experience designing and delivering impactful training programs.
  • Self-Motivation : Capable of working independently while driving collaborative outcomes.
  • Be part of a team where innovation meets integrity. With our client, you'll have the opportunity to make a tangible impact, grow your career, and help set new benchmarks in compliance excellence.

    Are you ready to be a key player in shaping the future of responsible gaming? Apply now and be part of something extraordinary!

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    Compliance Officer • Dublin, Ireland