Senior Risk and Compliance Officer

Job Type Permanent
Salary Very competitive salary
Reference 29382

**Senior Risk and Compliance Officer**

 

Do you have solid knowledge of online gambling regulatory frameworks?

My client is a firm of consultants that service the online gambling industry.

As a Senior Risk and Compliance Officer your duties and responsibilities include but not limited to: 

• Monitor gaming and financial activities across all channels to identify, assess and mitigate risk, fraud, and bonus abuse. 

• Implementing and reviewing policies, procedures related to all areas of risk mitigation and regulatory compliance.  

• Provide daily /weekly/Monthly risk assessment reports. 

• Working on  AML, RG, advertising, Gambling Licences

• Detect and report suspicious account activities according to Internal policies. 

• Conducting ongoing monitoring of players and transactions according to the respective level of risk. 

 

Requirements

• Previous experience in the Online gambling sector or in a compliance position. 

• Good Knowledge of payment methods in various markets. 

 

Interested? 

Send your updated CV to elsa.capello@pentasia.com for a confidential chat. 

 

Apply Now