30 jul
|
BVGroup
|
España
Regulatory Compliance Analyst – Gibraltar (On-site)
Purpose of the Role
As a Regulatory Compliance Analyst you will support the delivery and enhancement of compliance assurance activities across customer-facing products, services and channels in regulated Canadian markets. Reporting to the Head of Regulatory Compliance, you will play a key role in ensuring the business operates in line with applicable legislation, regulatory requirements, and codes of practice, while promoting a strong culture of compliance and responsible gambling across the organisation.
Key Responsibilities
- Supporting ongoing compliance with all applicable licensing objectives, regulatory requirements, and trading obligations across our Canadian markets.
- Conducting compliance reviews of customer-facing products, services, processes, and business practices to ensure controls are effective and regulatory expectations are met.
- Reviewing promotions, terms and conditions, customer communications, website and digital content,
social media activity pre- and post-launch to ensure compliance and responsible gambling standards.
- Providing clear, practical, and timely regulatory guidance to stakeholders across Commercial, Marketing, Product, and Operations teams.
- Delivering compliance training and awareness initiatives to foster a strong culture of compliance and responsible gambling.
- Collaborating cross-functionally to improve, streamline, and document compliance processes, controls, and procedures.
- Supporting the development of customer propositions by balancing regulatory requirements with commercial objectives.
- Monitoring customer-facing channels and regulatory developments, assessing impacts, and communicating required actions to stakeholders.
- Supporting regulatory reporting, audits, submissions, record-keeping, and compliance projects while contributing to continuous improvement of the compliance framework.
Requirements
- Experience in Regulatory Compliance, preferably within iGaming
📌 Regulatory Compliance Analyst (España)
🏢 BVGroup
📍 España