Legal and Compliance Officer

Back Ref: VAC-10697 Legal & Compliance Curaçao

Growing multi brand advisory firm needs a Legal and Compliance Officer to work in their Curaçao office. This is an excellent opportunity for a talented Legal and Compliance Officer to advise and protect the Curaçao with in a growing iGaming advisory firm.

As a Legal and Compliance Officer you would be expected to share you knowledge and expertise in order to safe guard the business. An example of what may be required to may look like:

• Drafting, reviewing and negotiating compliant contracts with games and other suppliers and maintaining systematic contracts management
• Ensuring compliance with regulatory requirements are adhered to by keeping abreast of regulatory developments
• Creating, updating, implementing, monitoring, and enforcing policies, procedures, guidelines, and manuals; providing effective advice, support and training across the business; managing regulatory reporting processes and liaising with authorities, and coordinating audits
• Obtaining and maintaining gaming licenses in countries by managing license applications and ensuring compliance with license conditions and requirements
• Ensuring compliance with multi-national anti-money laundering laws and sanctions and assisting with the reporting of suspicious transactions

Please note I am happy to offer a bespoke service on your behalf.

For further details contact me for a confidential conversation on:
Cell: (+356) 99126800
Email: catherine.clark@exactasolutions.com
Skype: catherineclark88
LinkedIn: linkedin.com/in/catherine-clark-lion-a0937112

Catherine Clark

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