with internal teams (Marketing, CRM, Risk & Payments) to deliver a premium VIP experience. Be responsible for campaigns...
Crime Plan. Assist in the development, review, and enhancement of key AML framework documents, including Business Risk... Assessments, Customer Risk Assessment Methodology, AML Policies & Procedures, and Jurisdiction Risk Assessments. Provide training...
out Client Risk Assessments at on-boarding stage and on an on-going basis; Conduct and analyse client screening...
and the Fatigue Risk Management program (FRM). Responsible to set and run the OPS SMS team, including goal setting of the... identification and risk assessment; Support and review of mitigating actions for identified hazards and risks in the area of Flight...
in performing risk assessments and gap analyses in alignment with regulations, guidance, and pertinent legislation..., while also offering solutions for risk mitigation and addressing identified gaps. Assist with regular compliance audits and risk...
accounting and auditing standards (IFRS and ISAs) Experience of external audit planning, risk and control identification...
sensitive information with confidentiality and professionalism. A strong understanding of AML compliance regulations, risk...
on-boarding procedures; Carrying out Client Risk Assessments at on-boarding stage and on an on-going basis; Conduct and analyse...
exceptional player experiences. If you’re passionate about regulatory risk, bold in your approach, and act with integrity...
If you are a passionate compliance professional with significant experience from working with AML / Compliance / Risk... Risk assessment of existing and new players Assisting in carrying out Enhanced Due Diligence (EDD) Monitor players...
If you are a passionate compliance professional with significant experience from working with AML / Compliance / Risk... Risk assessment of existing and new players Assisting in carrying out Enhanced Due Diligence (EDD) Monitor players...
after conducting a comprehensive risk analysis of the respective strategic objectives and operations. Recommend... oversight of the main areas of risk and control weaknesses in the clients' business model and operational infrastructure...
professional qualification in compliance or corporate risk management. Experience. Minimum of 5 years in regulatory or compliance...
perfect candidate will have a minimum of 3 years’ experience in Internal Audit and, ideally, have Risk Management experience... to a client after conducting a comprehensive risk analysis of the respective strategic objectives and operations. Recommend...
adjustments to the strategy to ensure our adherence to all gaming regulations and industry standards. You conduct regular risk... Administration or a related field. Any additional certification in AML, Compliance, Responsible Gaming and/or Risk Management...
, including scheduling, task management, risk assessment, and change management. Utilize project management tools... and quality. Develop and implement risk management strategies, including proactive problem-solving and contingency planning...
assessments of licence holders covering regulatory and AML/FT compliance and ICT risk; Engage and address any regulatory issues...
management skills; 2 years of experience in a Senior Fraud Position in the iGaming industry; Knowledge about risk...
closely with the Financial Promotion and Risk Assessment team, tasked with analysing emerging risks and trends in the...
and recommend customer proposals while adhering to the Bank's credit policies, risk appetite, and AML requirements; Deliver...; Collaborate closely with key departments such as Risk, Operations, Compliance, and Legal to ensure seamless processing...