Regulatory Compliance Specialist

hace 1 semana


Buenos Aires, Argentina Betway Group A tiempo completo

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.

Do you see yourself as one of those “out-of-the-box thinkers”, “Technical masterminds”, “Outstanding creatives”, or “Mind-boggling number crunchers”? If so, we want to welcome you to the Betway family and celebrate what makes you unique

Reporting to: Regional Regulatory Compliance Manager

Department: Compliance

The Department:
The Compliance department is responsible for identifying the risks that we face and provide advice on them. We design and implement controls to protect the business from those risks and monitor and report on the effectiveness of the controls in the management of our exposure to risks. We resolve compliance difficulties as they occur and advise the business on licensing regulations, rules and controls where necessary.

Customer welfare is forever at the forefront of our strategy at Betway. We want to ensure all of our customers enjoy our products in a safe and responsible gambling environment.

Purpose of the role:
The purpose of this role is to provide proactive, administrative and commercially aware compliance advice and services to the business. You will be involved in assisting the Regional Regulatory Compliance Manager and the Regulatory Compliance Managers in all day-to-day duties concerning the regulated market(s) assigned to you for assistance and general business requirements, including ensuring that Betway meets its reporting obligations.

You will be responsible for:
- Developing a solid knowledge base of legislation, regulations and technical documents- Assisting with ensuring Betway is compliant with applicable regulations by providing the business with advice and support- Ensuring internal procedures are documented and compliant- Carrying out a programme of monitoring for compliance risks- Assisting with the compilation, maintenance and submission reports, returns and notifications as required to meet the expectations of regulators- Assisting with management and oversight of the Betway website- Supervision and management of change controls- Liaising and maintaining close working relationships with third party companies involved in the operations of the business’s licenses- Assisting in ad hoc duties as and when required
- This job description is not intended to be an exhaustive list of responsibilities. The job holder may be required to complete any other reasonable duties in order to achieve business objectives._

You will have (Essential skills):
- Exceptional Spanish language skills - both written and verbal- Organisation and prioritisation skills with the ability to manage a high volume of tasks- Proactivity in resolving issues- Attention to detail & accuracy- Must be able to maintain a high level of confidentiality and discretion- Ability to think out of the box, investigate and resolve problems efficiently- High level of MS Office skills- All behavioural competencies are also essential_

It would be a bonus if you also had (Desirable skills):
- Understanding of the Spanish, Mexican and/or Argentinean gambling market- Knowledge of or experience in the online gambling industry- Experience in gambling regulatory compliance- A second European language, would be advantageous- Experience of working in a process driven environment

Behavioural Competencies:

- Our culture is underpinned by core values that are linked to key behavioural competencies. Along with the below behavioural competencies, these are essential for all employees in order for you to embed in and drive our culture forward. These competencies are _
- Adaptability, Ownership & Accountability, Initiating Action, Resilience, Team Orientation, Integrity and Innovation._- Professional and can-do attitude- Process driven- Approachable manner- Resilient and assertive- Energetic and personable- Willingness to learn and develop- Logic and analytical skills



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