Job Details

Portuguese speaking Compliance Manager - PORTO - Portugal
Job ID: 5764
Job Type:


Job description:  
Our client is looking for a Portuguese speaking Compliance Manager to joint their growing Team in Porto! This is a position that needs an experience person liaising with Portugal and Malta Gaming Authority’s licensing objectives and be a point of contact for matters relating to regulatory obligations, especially with MGA.
  • Assist the compliance to ensure that all AML obligations are being adhered by the Company
  • Advise on a regular basis of the impact of regulations and required actions
  • Verify cross-jurisdictional regulatory requirements relating to key aspects of the business
  • Project-lead, as required, and manage regulatory audits/ compliance reviews;
  • Support business operations by providing informed advice and support relating to our markets
  • Review relevant policies and procedures to make sure we remain compliant with relevant regulations
  • Keep up to date with remote gaming regulations in order to provide support to the Team
  • Carry out internal and external reviews of the adequacy of policies and procedures and their implementation, and the drawing up of reports and remediation plans
  • Assist and perform regulatory market analysis and provide support in new market projects/ markets
  • Proactively monitor and review regulatory measures
  • Provide internal support to the Team with regards to Compliance aspects, whenever is needed.
  • Portuguese language and cultural knowledge
  • Excellent verbal and written English and communication skills
  • 3 years’ experience in a similar position
  • Mandatory experience in day-to-day regulatory compliance tasks and reporting requirements especially with MGA
  • Experience working in a compliance role within the online gaming industry (preferable)
  • Strong knowledge of AML procedures
  • Ability to meet strict deadlines, to work proactively and bring your initiatives
  • Ability to work autonomously and under pressure in a fast and dynamic environment
  • High organization and analytical skills
If you would like to send your application, please send your most updated English CV to: