Company

The Casumo Company LimitedSee more

addressAddressGibraltar, Buckinghamshire
CategoryBanking

Job description

Casumo was established in 2012 and has been leading the innovation of the iGaming industry ever since. Known for its unique and lovable brands including Casumo and Dunder, the group continues to develop and deliver best-in-class gaming products and experiences. We believe in the power of collective genius and look for idea generators, solution seekers and ingenious innovators that want to play a part in pioneering our brands into the future.


About the Team

We are looking for a Compliance Manager to be the Ontario expert in the team and handle this license primarily. The successful candidate will be responsible for advising the business on all regulatory compliance matters relating to Casumo’s license and others as required. Casumo is presently licensed in the UK, Malta, Spain, Sweden, Gibraltar and Ontario, but more is on the horizon! You will work collaboratively across multiple teams and will serve as a primary point of contact for any queries related to regulatory compliance in the Relevant Markets.


As a Compliance Manager at Casumo, you will:

  • Advise the business on compliance with regulations applicable to current licenses held or any other locally regulated license the business may obtain in the future

  • Support in group licensing projects

  • Work with the Operational Compliance teams to ensure that all processes and procedures and implementation are compliant and up to date.

  • Provide day-to-day support to all internal and external stakeholders on any issues around compliance and regulation

  • Understand, monitor and review all developments within the regulatory environment, identifying development needs within the business and ensuring any requirements are communicated and implemented promptly

  • Keep abreast of advertising standards, responsible gambling, AML and consumer protection laws and standards.

  • Identify and manage risks for the business and find solutions on ways to mitigate exposure in general.

  • Attend training, seminars and consultations arranged by regulators and other industry associations, engaging in active dialogue to ensure Casumo’s obligations and requirements are met

  • Collect data for regulatory reporting and other business needs

  • Liaise with other teams to ensure compliance and regulatory processes are being upheld, ensuring full support to customers, as well as optimisation of the services provided

  • Be responsible for developing a strategic compliance plan, including but not limited to the drafting of policies and procedures as may be required to protect the business from compliance breaches and also the carrying out of ongoing compliance monitoring exercises

  • Manage and maintain an audit schedule for your respective licenses, assisting in audit prep and contributing to remote and onsite audits

  • Assist with other projects or responsibilities as may be required from time to time


You Are:

  • At least 3 years of experience in a compliance role and a proven track record of working with regulatory bodies, especially with the iGO/AGCO.

  • Experience in working with iGO/AGCO compliance requirements is required, and exposure to other markets, such as the UK, Gibraltar or MGA, will be considered an asset.

  • Solid understanding of AML and RG concepts and other compliance-related regulations, including local marketing laws

  • Has the ability to understand and interpret legislation vis a vis the licensed business and the impact it may have on the industry

  • Fluency in English is a must; proficiency in other relevant languages is desired.


The Perks

  • A range of training courses, known as Casumo College, for continuous learning.

  • Access to some of the greatest tools and platforms out there.

  • An incredibly diverse team of smart, motivated colleagues from more than 45 countries.

  • Private health insurance.

  • Wellness incentives, including a fitness allowance and mental well-being services.

  • Office lunches.

  • Social events for building strong relationships with colleagues from all across the organization.


Great minds don't think alike
At Casumo we're all different. By building a team where difference is embraced, through our lived experiences, our beliefs, and who we are, we create a diverse and inclusive home for all our 'sumos. It's about keeping it real and being your true self. Because, great minds don't think alike; the more diverse we are, the better we become, together.

Refer code: 3144923. The Casumo Company Limited - The previous day - 2024-04-06 04:40

The Casumo Company Limited

Gibraltar, Buckinghamshire

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