Our client is an english bookmaker working on the Italian regulated market, looking to expand their Milan office, looking for an in house Lawer for paralegal services
Monitoring regulatory changes and implementing required changes internally, including managing communications between the gaming platform provider and internal technical teams and liaison with ADM.
Managing and executing Monthly, semesterly and annual ADM filing requirements:
Support drafting Terms & Conditions for new promotions and bonus campaigns aligned to regulatory requirements.
Ad hoc regulatory compliance advice to Italian Operations Manager and Italian team.
Submission of external disclosure to the UIF (Bank of Italy Financial Intelligence Unit) after identification and evaluation of risks by MLRO.
Monitoring suspended accounts for fraud and other suspicious activities.
Monitoring the company’s official email address and internal monitoring and distribution of the correspondence.
Employment Law (Preferred but not essential)
Familiarity with Italian employment regulatory framework, amending template employment agreements, managing employment issues (such as grievance procedures) with support from external counsel.
Familiarity with regulatory authority of Italy (ADM) and the regulatory framework for gambling in Italy (online sportsbook and casino).
Contract review and negotiations with external parties.
Drafting templates and reviewing templates.
Monitoring the internal authorisation processes.
Monitoring invoices and payments and reminding finance team of relevant deadlines.
Partial reconciliation of invoices.
Point of contact for the external accountants for follow up on invoice and other matters.
Collation of expenses for SPI Director(s).
Monthly preparation of expenditure reports.
Interested? Please contact me for more information or simply apply with your CV.
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