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Compliance Analyst, US

 

About the role

 

As a member of the Legal & Compliance team (US), you will be responsible for managing all regulatory and compliance requirements for the Eastern Region under the supervision of the VP Regulatory Affairs and in close collaboration with your key internal stakeholders. As Compliance Analyst,  you will support the East Coast expansion for Unibet Interactive by ensuring ongoing compliance and integrity of the day-to-day operations.  You will focus in particular on developing, defining, maintaining and revising company compliance policies, procedures and systems, as well as liaising with different compliance authorities where Unibet Interactive currently operates or wishes to operate.

 

What will you be doing?

 

  • Manage the East Coast Region of the compliance function
  • Own and drive the process of platform certification
  • Ensure that business activities are conducted in conformity with all applicable laws, regulations, licences and internal policies and procedures
  • Act as liaison and develop relationships with licensees, local regulators and legal bodies in close collaboration with the VP Regulatory Affairs
  • Liaise with other companies, service providers, external legal advisors, local government, regulatory authorities and relevant service providers in various East Coast jurisdictions (predominantly New Jersey and Pennsylvania)
  • Ensure local regulatory permissions remain current and appropriate for business needs
  • Continually assess risks for company practices and policies, including conducting regular compliance reviews of internal departments
  • Develop internal policies and procedures, compliance training and protocols relevant for the business
  • Provide guidance and training in business-wide compliance policies and procedures, laws and regulations applicable to the business
  • Report to VP Regulatory Affairs with respect to regulatory requirements and developments
  • Prepare compliance documentation with relevant constitutive documents for statutory, legal and regulatory purposes
  • Respond to queries and investigations conducted by various official bodies as the principal point of contact
  • Independently investigate and act on matters related to compliance
  • Develop policies and programs that encourage managers and employees to report suspected fraud and other improprieties
  • Keep abreast of regulatory developments and industry initiatives
  • Network and participate in training as appropriate to maintain own professional expertise
  • Undertake other reasonable duties as may be established from time to time by the VP Regulatory Affairs

 

How will you be measured?

 

  • Adhering to set deadlines for reporting and certification purposes
  • Ensuring accuracy in reporting, development of required policies (including the quality thereof) and keeping a compliance clean sheet
  • Showing how you can improve processes and manage any changes as they arise
  • Displaying the ability to prioritise responsibilities and work in a fast-paced environment
  • Maintaining compliance with all relevant training and other compliance activities and nurture a compliance-first mindset across the business and in all day-to-day activities in order to support the delivery for sustainable and responsible growth
  • Acting in line with the group's values

 

What have you done?

 

  • 5 years' experience in a compliance role with a reputable company; previous experience in iGaming industry is highly desirable.
  • Knowledge of Compliance & Regulatory requirements.
  • Relevant professional qualifications and a proven track record.
  • Analytical and decisive skills, with the ability to prioritize and communicate key objectives to achieve organizational goals.
  • Ability to maintain strict confidentiality and handle a high-pressure environment.
  • A good team player, capable of leading in a fast-paced pressured environment maintaining accuracy and quality.
  • Excellent Communication Skills, with the ability to deal efficiently with different internal departments and external counterparts.
  • Ability to build relationships effectively, both in the immediate team and wider business

 

Application process

 

To apply for this role click on the "Apply for this role" button and complete the short web form, please add a covering letter explaining your motivations for applying and your salary expectations.  Our recruitment team will be in touch shortly.


 
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Location
Cherry Hills, New Jersey, USA
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  • Reference Number:
    COR0544
  • Office:
    New Jersey, New York
  • Type of Employment:
    Full time permanent
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Medical Insurance
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15 Days Holiday
Life Insurance
Commuter Benefits
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