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Compliance Analyst
White Hat Gaming. Support the preparation and submission of periodic regulatory reports and notifications to relevant regulators/authorities .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in regulatory reporting and compliance within the gambling industry, with strong analytical skills and attention to detail. Capable of coordinating investigations and maintaining accurate compliance records while collaborating effectively across teams.
Highest-signal resume keywords
Regulatory ReportingCompliance ManagementData AnalysisAttention To DetailMicrosoft Suite Proficiency
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Regulatory ReportingData ValidationData AnalysisReconciliationCompliance Record Keeping
Soft Skills
Analytical SkillsProblem-Solving SkillsOrganizational SkillsTime-Management SkillsCommunication Skills
Tools & Technologies
Microsoft Suite
Industry Keywords
Regulated Gambling IndustryOnline GamblingSportsbookRegulatory ComplianceBetting Integrity
About the role
Key responsibilities & impact- Support the preparation and submission of periodic regulatory reports and notifications to relevant regulators/authorities
- Collect, review, and validate data required for regulatory reporting
- Assist with ensuring regulatory reports are accurate, complete, and submitted within required deadlines
- Perform checks and reconciliations to identify discrepancies or missing information
- Support the preparation of responses to routine regulatory and licensing requests
- Keep internal compliance records, trackers, and registers up to date
- Compile and analyze required player data
- Coordinate investigations of betting integrity matters across relevant teams, including gathering and reviewing information and assisting with responses to regulatory requests
- Monitor industry news and changes to regulatory requirements and update relevant records and processes
- Support the Regulatory Compliance team with audits, reviews, and other regulatory projects
- Work collaboratively with teams across the business
- Carry out general administrative and analytical tasks to support the effective operation of the Compliance function
- Perform other compliance-related duties as required
Requirements
What you’ll need- Previous experience in a compliance-focused role within the regulated gambling industry is an advantage
- Strong attention to detail and accuracy
- Good analytical and problem-solving skills
- Good organizational and time-management skills
- Ability to work with numerical and data-driven information
- Good written and verbal communication skills
- Ability to work independently while being a collaborative team member
- Proficiency in Microsoft suite
- Willingness to learn and develop knowledge of regulatory requirements
- Previous exposure to regulatory reporting or working within a regulated environment is nice to have
- General knowledge of the online gambling industry is nice to have
- Experience with a sportsbook is an advantage
Benefits
Comp & perks- A remote and flexible working schedule
- Generous time off varied based on the country of residence
- Discretionary annual performance bonus
- Training and other learning & development opportunities to support you through your career progression
- Hardware & Software allowance or work equipment is provided
- Various well-being programmes and initiatives