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Regulatory assurance specialist

Lisboa
beBeeCompliance
Anunciada dia 30 novembro
Descrição

At Rank International, we're on a mission to provide entertainment to our customers through our websites and apps. Our goal is to bring joy and security to our customers by offering a wide range of games, including bingo, slots, and sports betting.

The Portugal Compliance Manager plays a critical role in ensuring that our Portuguese digital business operates within the bounds of relevant gaming laws, regulations, and codes of practice issued by the Portuguese regulator - Serviço de Regulação e Inspeção de Jogos – SRIJ.

* The successful candidate will have prime responsibility for ensuring that the company's Portuguese digital gaming licenses are kept safe, protected, and renewed, as well as taking specific responsibility for all regulatory compliance-related issues and policies within Rank's digital businesses.
* They will also ensure that all digital operational departments have appropriate and up-to-date control systems and procedures in place to ensure compliance with relevant Portuguese and international legislations and license conditions.
* The ideal candidate will be able to liaise closely with relevant regulators to build strong, open, trusting, and co-operative relationships as the point of contact in matters related to Rank International's Portuguese digital licenses.

Key qualifications include:

* A detailed and up-to-date knowledge and experience of all relevant gaming laws, regulations, and codes of practice (e.g., gaming, money laundering, etc.) issued by the Portuguese regulator - Serviço de Regulação e Inspeção de Jogos – SRIJ.
* A native speaker of Portuguese and fluency in English.
* Experience and knowledge of financial transaction and reporting processes to test applications, procedures, and risk, and ensure that all required financial reports and accounts are submitted by the finance department to appropriate regulators on time.

We offer a fantastic salary combined with leading benefits, hybrid working, colleague support networks, menopause support, weekly PepTalks, development opportunities, leadership training, and cutting-edge industry certifications.

In addition to these benefits, you'll have the opportunity to immerse yourself in new cultures and gain international exposure through our global business, collaborate with colleagues from around the globe, and contribute to an inclusive employer committed to fair and equal access to our services.

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