Compliance Officer

Broadway Gaming is a dynamic and expanding online gaming company operating mainly in the UK gaming market. We offer Bingo, Casino and Slot products across multiple brands. We have office locations in Dublin, London, Tel Aviv, and Romania and India.

With a wide variety of backgrounds comes a wealth of experience, ideas and personalities and we use these to help us create a great service and a great place to work and learn. Because collaboration is fun and benefits us all and ultimately it benefits our customers!

We are looking for a Compliance Analyst/Officer to help support the Compliance efforts of the business.

We are looking for an individual with a strong compliance background ideally in the regulated gambling sector in the UK and Ontario markets. You will have at least three years’ experience dealing with Compliance & Regulatory requirements with strong knowledge of Anti Money Laundering, Safer Gambling, ASA/CAP regulations and CMA guidance.

You will help design/train/audit processes and policies.

Essential Functions:

• Work in direct contact with regulatory, legislative and trade bodies to ensure we are operating in a fully compliant manner with all guidelines and laws.
• Work closely alongside all internal departments and the Marketing team to ensure advertising, product offerings and promotions comply with all legislations.
• Review and approve marketing materials, implementing policies and procedures to ensure that our marketing material & business communications are fair, simple and not misleading.
• Develop Broadway Gaming’s Safer Gambling policies and ensure that all staff are adequately trained our responsibilities and considerations.
• Review and enhance our policies and procedures in areas such as KYC, AML and EDD.
• Keep abreast of upcoming regulatory changes and implement any changes to compliance and control processes as a result.
• Support data protection policies in conjunction with our DPO and ensure compliance across all aspects of the business.
• Undertake regular internal audits and compliance assessments, provide reports and insights on the effectiveness of compliance programs and risks to the business.
• Assist with new business development opportunities such as mergers and acquisitions, new jurisdictions, and product & platform innovation.
• Represent the Compliance team on project delivery and incident management teams.

• 3+ years’ experience in a compliance orientated role.
• Experience working within a regulated industry such as online gaming is highly advantageous.
• Experience in assessing and analysing internal reports and support audits.
• Strong understanding of marketing and advertising rules, regulations and guidelines.
• Excellent verbal and written communication skills and the ability to interact professionally with a diverse group of managers and subject matter experts.
• The ability to adapt to a rapidly changing regulatory and business environment.
• Effective decision-making skills and strong desire to continually challenge and develop the role.
• Experience working cross-functionally driving change in a fast paced and dynamic industry in a deadline driven environment.
• Impeccable attention to detail and strong understanding of process design and statistical analysis.
• Able to create training programmes to help build the knowledge within the business.
• Skilled in the area of project and change management.

• Competitive Salary (DOE)
• Discretionary Annual Performance Bonus
• Company funded health insurance
• Education allowance
• Inclusive policies – maternity, paternity
• Company Social events, pool tournaments and much more fun