Portugal Compliance Manager Lisboa

Overview

The Portugal Compliance Manager, reporting directly into the Legal/Compliance Manager, has prime responsibility to ensure the regulatory compliance of the Portuguese digital business, operated by Rank International/Yo
Brands. You will manage all relevant gaming laws, regulations and codes of practice (e. g. gaming, money laundering, etc. ) issued by the Portuguese regulator - Serviço de Regulação e Inspeção de Jogos – SRIJ.

Responsibilities

• Ensures that the company’s Portuguese digital gaming licenses are kept safe, protected and renewed and to take specific responsibility for all regulatory compliance related issues and policies within Rank’s digital businesses.
• Ensures that all digital operational departments otherwise have appropriate and up to date control systems and procedures in place to ensure compliance with relevant Portuguese and international legislations and license conditions.
• Keeps fully informed and up to date with all digital development projects, proposals and initiatives to ensure that all regulatory compliance related aspects, issues or concerns are addressed before implementation.
• Liaises closely with relevant regulators in order to build strong, open, trusting and cooperative relationships as point of contact in matters related to Rank International’s Portuguese digital licenses.
• Ensures appropriate changes and modifications to systems and procedures are made and implemented if areas of weakness are discovered, and to keep the potential for such risks under constant review.
• Uses regulatory knowledge and experience to provide compliance advice and support to all executives, management and employees of the company in relation to Portuguese business development opportunities or operational queries. (Examples such as assessing the legality of proposed promotional activity, adjudication on customer disputes, terms and conditions, etc).
• Assist on the
  -
  - usual compliance tasks of the Spanish digital gambling regulation when required.
• Conducts or assists with any compliance or other related internal investigations.

Qualifications

• Has detailed and up to date knowledge and experience of all relevant gaming laws, regulations and codes of practice (e. g. gaming, money laundering, etc. ) issued by the Portuguese regulator - Serviço de Regulação e Inspeção de Jogos – SRIJ
• Portuguese native speaker and fluent in English.
• Has experience and knowledge of the financial transaction and reporting processes to be able to test application, procedures and risk and ensure that all required financial reports and accounts are submitted by the finance department to appropriate regulators on time.
• Demonstrates an awareness and understanding of the wider industry’s best practice to bring balance to Rank’s compliance approach.
• Has knowledge of the Spanish digital regulation (desired).

Additional Information

You’ll get a competitive salary along with a range of benefits. We support wellbeing, hybrid working, colleague networks, menopause support and weekly Pep
Talks. We invest in your growth by providing development opportunities, leadership training and industry certifications to help you work, win and grow with us. You’ll gain international exposure through our global business and collaborate with colleagues from around the globe. The Rank Group is committed to being an inclusive employer and facilitating fair and equal access to our services. If you require a reasonable adjustment to be made, please reach out ahead of your interview.

Seniority level

• Mid-Senior level

Employment type

• Full-time

Job function

• Legal

Industries

• Gambling Facilities and Casinos

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