B2C Operational Compliance Manager

4 Hours ago • All levels • Operations • Undisclosed

About the job

Job Description

The B2C Operational Compliance Manager will work closely with the Compliance Team and various business units to support compliance processes. Responsibilities include assisting in developing and improving policies and procedures related to compliance, safer gambling, and AML/CTF; maintaining and monitoring a compliance control framework; evaluating new regulated markets; preparing reports; ensuring operational controls meet regulatory obligations; acting as a point of contact for compliance queries; conducting customer due diligence; assisting in audits; managing regulatory release processes; and preparing risk management information. The role requires regulatory experience, particularly in UK gambling regulations, and a strong understanding of AML, RG, and other compliance regulations, including local marketing laws and the Gambling Commission's RTS guidance.
Must have:
  • Regulatory experience (UK gambling)
  • iGaming industry experience
  • AML & RG knowledge
  • Understanding of RTS guidance
  • Excellent attention to detail
  • Diligent and organized
Perks:
  • Performance bonuses
  • Health & dental insurance
  • Life insurance
  • MultiSport card
  • Employee assistance program
  • Food, travel, & wellness allowances
  • 25 days paid annual leave
  • Company-sponsored training
  • Social activities
  • Newlywed & baby bonuses

Company Description

About Playtech                            
Founded in 1999, the company has a premium listing on the Main Market of the London Stock Exchange and is focused on regulated and regulating markets across its B2B and B2C businesses. Both divisions leverage Playtech’s proprietary technology to deliver innovative products and services to ensure a safe, engaging and entertaining gaming experience.

Playtech is the gaming industry's leading technology company delivering business intelligence-driven gaming software, services, content, and platform technology across the industry. Read more about who we are and what we do here: www.playtechpeople.com

Here at Playtech, we genuinely believe that people are our biggest asset. Diverse thoughts, experiences, and individual characteristics enrich our work environment and lead to better business decisions. Recognizing differences and ensuring our processes are transparent is the core of Playtech's overall commitment to responsible business practices.

Ready to level up your career?

Playtech Managed Services is looking for a proactive B2C Operational Compliance with excellent communication and problem-solving skills.

Job Description

Your influential mission. You will...

  • Work closely within the Compliance Team and wider business units such as AML, Player Protection, Legal, Operations, and Product to support compliance processes.
  • Assist in the development and continuous improvement of policies, procedures, and tools related to Compliance, Safer Gambling, and AML/CTF.
  • Assist in the maintenance and monitoring of a compliance control framework.
  • Evaluate new regulated markets, estimate efforts, and provide specifications.
  • Prepare and present reports including regulatory compliance updates and industry developments.
  • Ensure that operational controls and practices are always up-to-date regarding regulatory obligations.
  • Support the operational function with detailed knowledge of the regulations.
  • Act as a point of contact for operational compliance queries in line with LCCP & RTS.
  • Conduct customer due diligence reporting, adverse checks, and documentary analysis in accordance with department processes.
  • Assist in auditing compliance controls, group companies, and relevant third parties to ensure that controls adequately mitigate risks.
  • Manage the regulatory release process to ensure that products and systems continue to comply with relevant Licence Conditions and Codes of Practice and RTS.
  • Prepare risk management information for use by the Chief Compliance Officer.

Qualifications

Components for Success. You...

  • Have regulatory experience, particularly focused on the UK regulatory requirements relating to the provision of gambling.
  • Possess previous experience within a similar role in the iGaming industry. 
  • Understand AML and RG concepts and other Compliance-related regulations, including local marketing laws.
  • Comprehend Gambling Commission Remote Gambling and Software Technical Standards (RTS) guidance.

You'll get extra points for...

  • Excellent attention to detail and the ability to maintain high levels of accuracy.
  • Being a diligent and organized individual.

Additional Information

Thrive in a culture that values...

  • Contribution and achievements by offering performance bonuses and ample opportunities for internal growth.
  • Employees' health and well-being through comprehensive health and dental insurance plans, life insurance, MultiSport card, employee assistance program and food, travel, and wellness allowances.
  • Work-life balance by providing 25 days of paid annual leave, allowing you to relax and recharge.
  • Continuous growth with company-sponsored seminars, training programs, social activities, and events, guiding your professional journey and helping you achieve your career goals.
  • Celebrating life events with additional bonuses such as newlywed, and baby bonuses.

B2C Team
Our team is crucial in ensuring our operations remain compliant across all relevant jurisdictions. Within our team, you will work closely with Operations, Player Protection, and Risk teams to ensure that all our brands and controls adhere to regulatory requirements. You will join a global and diverse team of Compliance Managers, gaining expertise in various compliance aspects.

PLAYTECH MANAGED SERVICES
Established in 2007 in Sofia, Bulgaria, Playtech Management Services, a company of Playtech Group has grown into a thriving hub of 500 dedicated professionals, fostering a culture of collaboration, respect, and support. Specializing in customer support and risk management services for leading gaming platforms worldwide, our teams boast industry-leading response times and expertise. At Playtech Managed Services, we prioritize the personal and professional development of our team members, offering opportunities for both horizontal and vertical growth. Our dedicated employees invest their time and expertise in our success, and in return, we invest our passion in them. We provide a fun, creative, rewarding, and inspiring environment where individuals have the freedom to express themselves.

Playtech is an equal opportunities employer. Our mission is to welcome everyone and create inclusive teams. We celebrate differences and encourage everyone to join us and be themselves at work.

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About The Company

Founded in 1999 and premium listed on the Main Market of the London Stock Exchange, Playtech is a technology leader in the gambling industry with over 7300 employees in 19 countries


Playtech is the gambling industry’s leading software and services supplier and partners with many of the world’s leading regulated online, retail and mobile operators, land-based casino groups, government sponsored entities such as lotteries, and new entrants opening operations in newly-regulated markets. Its business intelligence-driven gambling software offering includes casino, live casino, bingo, poker and sports betting.


We are the pioneers of Omni-channel gambling which, through Playtech ONE, offers operators and their customers, a seamless, anytime, anywhere experience across any product, any channel (online, mobile, retail) and any device using a single account and single wallet. It provides marketing expertise, sophisticated CRM solutions and other services for operators seeking a full turnkey solution.


The company has won numerous awards including the prestigious Gaming Intelligence Game of the Year award 2018 for its Age of the Gods games that includes slots, table games and live casino.


Alongside our own cutting-edge gaming studios and content we license some of the world's most popular brands from Hollywood studios including Warner Bros. Consumer Products on behalf of DC Entertainment, Paramount, Fox, NBC Universal, MGM and many more.


Playtech Financials operates both on a B2C and B2B basis. Our B2C focused offering is an established and growing online CFDs broker, operating the brand markets.com. Our B2B offering includes the division's proprietary trading platform, CRM and back-office systems, as well as its liquidity technology platform which provides retail brokers with multi-asset execution, prime brokerage services, liquidity and complementary risk management tools.


If you are an ambitious, creative thinker and would like to work for us we want to hear from you!


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