Compliance Officer - Dutch

• Utrecht

 
This is an excellent opportunity for the right individual who is ambitious and enjoys working in a fast paced environment.
  
Part of your responsibilities as a Compliance Officer would be:
  

• Actively maintain and work with regulatory requirements in the company's database tool, identifying priorities which may require development from platform in order to the protect the license; 
• Drafting and updating the company’s framework of policies, procedures and guidelines; 
• Handling licensing issues and other related compliance matters; 
• Provide training re regulatory matters to employees; 
• To create marketing guidelines,  
• Preparation and submission of regulatory reports required by the regulator; 
• Proactively monitor, asses, review, and report to CCO and upcoming regulatory changes on a particular jurisdiction and any related risks; 
• To create and maintain a risk register, identifying the hot topics of the license;  
• To build a good relationship with the Regulator; 
• Assisting with internal and external audits; 

  
  
  
  Requirements 

• Law Degree/ Business Administration / Tech Background IT or a related field 
• My preference is to interview candidates only with Gambling experience when possible (3-5 years of working experience in regulated markets); 
• Other industries experience which could be a good fit – Banking sector / Experience in Big 4; 
• Preferred Mother tongue: Dutch and fluent in English
• Skill-sets and desirables: 
• To have previous experience in AML and Responsible Gambling related matters will be a plus; 
• Team player who is passionate and curious and also is able to work on his/her own; 
• Strong interpersonal communication and presentation skills; 
• High degree of integrity, adapts quickly to changes, and takes responsibility for developing own skills;