Head of Compliance (Portugal)

We are looking for an experienced professional to spearhead all regulatory matters of a new project – licensed online betting site in Portugal. The successful candidate will represent the company and liaise with regulators, banks and other 3rd parties relevant to operations.

Our aim to build a successful and responsible business that offers state of the art products for customers’ enjoyment.

The scope of CCO’s role will also involve setting up and overseeing internal processes to ensure we are fully compliant with all requirements related to responsible gaming and customer protection.

Requirements:

— Over 3 years of experience in a similar role
— Relevant academical degree
— Hands-on and proactive attitude
— Understanding of Portuguese online gambling regulation

We offer:

— Become a part of a friendly team and working on interesting projects
— Competitive remuneration and social package

Responsibilities:

— Creation and implementation of all regulatory processes and requirements
— Report and act swiftly on any Anti-Money Laundering and Responsible Gaming issues which may arise
— Communication with regulatory authorities to comply with various reporting requirements
— Monitor any changes in regulations and manage any required adjustments
— Drive and manage relevant cross-business compliance projects
— Manage and monitor the application process of new Gaming Licences
— Support and challenge the Operations Management Team in establishing best practices about RG, AML, GDPR, and other regulations