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Compliance Analyst

Responsible for the co-ordination, development and embedding of the Group's compliance framework within New Jersey, ensuring policies, processes and procedures are correctly implemented and followed to demonstrate regulatory compliance. The successful candidate will have experience working in a compliance / legal / audit environment dealing with various and complex regulatory regimes. Experience gained in a large organization and the ability to interact with stakeholders at all levels, both internally and externally will be a distinct advantage. The applicant must be a legal resident of the United States and available to work at the New Jersey office. Key Responsibilities Undertake full operational compliance review of applicable regulations (non-technical) obtaining evidence of compliance ensuring that they are in line with Group policy, working with the business on any areas of noncompliance and generating regular and routine reports on the same to Group Management; Maintain the group's compliance monitoring program in New Jersey, ensuring compliance issues raised are dealt with in a timely fashion Co-ordinate NJ compliance in relation to products, strategies and operational processes and procedures, working with stakeholders and management Undertake Ad hoc projects as determined by Group Management and assist with regulator issues and queries as applicable. Coordinate any law enforcement or other investigative authority requests in accordance with internal processes and procedures; Skills and Capabilities Essential Excellent standard of education (minimum 4 year college/university degree level with good results or in exceptional circumstances a professional qualification such as accountancy or internal audit may be considered); Must be fluent in English and have excellent communication skills both written and verbal; Minimum of 5 years' experience working in a compliance / regulatory / auditing function, preferably in an online environment in the US; Experience conducting investigations and / or auditing using computer systems Experience in dealing with US regulators and / or police authorities; Experience in compiling information for regulatory returns; Excellent customer service skills and strong attention to detail. Good presentation / training skills; Well organised, able to plan and prioritise work schedules and individual tasks; Motivated, hardworking, able to manage self and others tasks to meet requireddeadlines; Able to confidently communicate with staff at all levels; Flexible and adaptable approach to work; and Prepared to undertake international travel when and where needed. Desirable Previous online gaming industry background. Good understanding of the online gaming and awareness of current global issues affecting online gaming Our values Focus on the customer Work as a team Strive for excellence Have courage Show passion
Salary Range: NA
Minimum Qualification
5 - 7 years

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