Regulatory Compliance Analyst | Gibraltar | On-site
We are BVGroup a dynamic team that's shaping the future of online sport betting and gaming. We're dedicated to fostering a culture of innovation and excellence and as a leading global brand, we're committed to delivering top-tier products and services to our customers.
Purpose of the role:
The objective of this role is to support the Head of Compliance (GB) with ensuring the licensing objectives in relation to offering gambling services in a fair and open way are upheld.
Working closely with the Compliance team, the Compliance Analyst will ensure that all customer facing products and channels are compliant with regulatory codes, legislation and licensing obligations.
Forming a key part of this role, the Compliance Analyst will conduct regular reviews of digital acquisition content, promotions, CRM communications, terms and conditions and social media content both before and after promotions are implemented.
What you will be doing:
- To ensure compliance with all licensing objectives, in particular to ensure BV Gaming offers gambling services in a fair and open way to customers.
- To ensure ongoing compliance with all GB Licence Conditions and Codes of Practice (LCCP).
- To ensure compliance with all Committee of Advertising Practice (CAP), Competitions and Marketing Authority (CMA) and Industry Group for Responsible Gambling (IGRG) codes for all marketing material produced by BV Gaming and affiliate partners.
- To periodically review promotions, terms and conditions templates, creative content, digital and social media both before promotions go live and during the promotional period.
- To provide targeted training to all marketing and content related teams around marketing regulations and their responsibilities and to raise awareness of the compliance culture required by everyone responsible for gambling advertising.
- To work with the Compliance and Operational Excellence teams to proactively improve, streamline and effectively document Marketing Compliance processes and procedures, including making suggestions about how current processes can be improved.
- To ensure that the BV Gaming marketing offering remains competitive whilst also ensuring compliance standards are met. The ideal candidate should have a strong awareness of the market changes in the industry and feel confident making recommendations to the marketing team on how to improve their offering whilst remaining compliant.
- To monitor all channels and website content for compliance with regulations and responsible gaming messaging.
- To monitor regulatory updates and guidance and ensure that any required actions are communicated to the Business Compliance Manager.
- To draft Notifications and Key Events to be sent to the GBGC as necessary.
- Maintain a Regulatory Repository of guidance material, updates and industry news.
- To assist the Compliance Project Management team with implementing compliance projects in relation to customer facing products.
- Ensure regulatory reporting is submitted on time.
- Conduct regular monitoring of key processes to identify any deviations or anomalies. Ensure compliance with regulatory requirements and internal policies throughout the monitoring process.
You will need to have a good understanding of LCCP codes of practice and Licensing Objectives and an ability to communicate these requirements clearly and concisely through training workshops to the marketing teams.
You should also have an awareness of the current remote gambling environment and the challenges for the industry. They will be able to work independently to tight deadlines on multiple projects and take responsibility for ensuring compliance with all necessary requirements.
How we hire:
Our interviews are a two-way process, and we want you to have the time and opportunity to get to know us, as much as we are getting to know you! Our interviews are conversational, and we want to get the best from you, so come at us with questions and be curious.
In the event that we receive sufficient applications for the role, this vacancy may be subject to early closure. Therefore, if you are interested, please submit your application as early as possible.