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Senior Compliance Officer

BIGTICKET

🇬🇧 English
regulatory horizon scanning compliance monitoring regulatory gap analyses compliance policies Document Control Regulatory Reporting Regulatory Compliance

Job description

About the role

Big Ticket LLC is seeking a Senior Compliance Officer to support its Compliance Managers in building and maintaining a robust regulatory compliance framework across the United Arab Emirates. The role will involve monitoring regulatory changes, conducting gap analyses, and ensuring the company meets all applicable gaming and commercial regulations.

Key responsibilities

  • Assist in conducting regulatory gap analyses and track remediation actions.
  • Perform regulatory horizon scanning of UAE and GCGRA developments and assess impact.
  • Support preparation of regulatory reports, management information, and compliance updates.
  • Develop and maintain relationships with regulatory and governing bodies.
  • Help enhance the compliance framework, including controls, processes, documentation, and readiness.
  • Deliver regulatory compliance training to relevant employees.
  • Execute compliance monitoring tests against regulatory requirements, internal policies, and procedures.

Required profile

  • Experience in regulatory compliance within the gaming or commercial sector.
  • Ability to work collaboratively with cross‑functional teams.
  • Strong analytical and communication skills.

Required skills

  • Regulatory horizon scanning
  • Compliance monitoring
  • Regulatory gap analyses
  • Compliance policies
  • Document control
  • Regulatory reporting
  • Regulatory compliance

Questions fréquentes

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Published 4 weeks ago

Expires 1 month from now

29 views · 0 interested

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