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Compliance Analyst

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Role area:
CRO
Contract type:
Full Time
Location:
Malta
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JOB DESCRIPTION

Department Overview:

The Regulatory Compliance Team is accountable for maintaining Paddy Power Betfair’s existing gambling licences as well as leading new licence applications and supporting wider group compliance in Australia and the US. We believe in establishing a strong and transparent relationship with our regulators and we work hard to meet regulatory requirements whilst seeking to support efficiency from a business perspective.

Role Overview/Purpose:

As a Compliance Analyst, it will be your role to assist with ensuing regulatory compliance is firmly embedded within the development and delivery of Paddy Power Betfair’s product portfolio. You will work closely with Product, Technology and Operational teams to ensure products are compliant with the legislation and regulations in licensed jurisdictions. The role will report to the Compliance Manager and will be based in Malta.

Key Responsibilities

  • Reporting Requirements: Ensure Paddy Power is compliant with all its reporting requirements as set out by the relevant regulators. This involves providing interpretation of requirements to the business, documenting the rationale for each requirement and coordination of the information to ensure an accurate and timely submission.
  • Advising on Policies and Procedures: Supporting the development and implementation of policies and procedures throughout the Group to ensure compliance with regulatory requirements.
  • Analysis: Verifying that product specifications are consistent with the regulatory requirements for all target jurisdictions.
  • Maintaining a development roadmap: Ensuring the Team is aware of any upcoming changes to products and systems, and their impact on regulatory compliance.
  • Other: Any other Compliance tasks assigned to you by line management.

Essential Skills & Experience

Excellent English oral & written communication skills.

Experience in documentary review.

Experience with process management.

Enthusiasm for working in a team-orientated collaborative environment.

Attention to detail and an analytical mind.

High level of personal initiative and motivation.

Good interpersonal and presentation skills.

Strong problem solving and analytical skills.

Knowledgeable in the use of the Microsoft office Suite

Desirable Skills & Experience

Experience of working within the remote gambling industry.

Ability to identify weaknesses in procedures and controls and recommend improvements to those weaknesses.

Competencies

Collaborates

Communicates effectively

Business insight

Drives results

We never forget our responsibilities to consumers and the wider communities we operate in. Paddy Power Betfair is an equal opportunity employer and supports workforce diversity.

By submitting your application online, you agree that: your details will be used to progress your application for employment. If your application is successful, your details will be used to administer your personnel record. If your application is unsuccessful, we will retain your details for a period no longer than two years, in order to consider you for prospective Paddy Power Betfair roles.