UKGC Compliance Guru

Back Ref: VAC-10609 Legal & Compliance Bulgaria, REMOTE

Growing B2C online casino that is looking for a UKGC Compliance Guru to join their team. This is a high-profile role where you would be relied on by the top stakeholders within the business.

As the Compliance Officer and compliance subject matter expert you may be expected to:

· Maintain and keep abreast with the UKGC legislation
· Share your UKGC knowledge and experience with all relevant departments
· Handle all compliance and licensing related issues
· Ensure the client is compliant with applicable regulations
· Implement internal and external Due Diligence and Know Your Customer (KYC) policies
· Supervise and manage the change of controls

Take overall responsibility of AML, data protection and respective GDPR policies.

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
Skype: catherineclark88

Catherine Clark