Legal & Compliance

Head Of Legal And Compliance

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Posted by Pentasia
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  • Salary Competitive + Bonus + Benefits
  • Contract Permanent
  • Location Australia
  • Reference 31050

A gambling company in Melbourne, Australia is seeking a Legal Compliance and Regulatory Affairs Manager to:

  • Serve as a liaison between regulatory bodies and the company.
  • Prepares and submits applications and reports to applicable regulatory bodies.
  • Respond to requests for information from regulatory bodies.
  • Research and analysis of the regulatory landscape of new jurisdictions
  • Drive the regulatory and compliant nature of our operations, including compliance with data protection, AML and other relevant legislation.
  • Research and analysis of the regulatory landscape of new jurisdictions
  • Monitor regulatory changes, plan and deliver appropriate action
  • Internal auditing and training on all aspects of legislative corporate compliance
  • Help in setting up the company structure accordingly to the current and future challenges.
  • Lead the application process to new regulatory markets
  • Be a key person in the global company strategy.
  • Performs other related duties as assigned.

Required Skills/Abilities:

  • Extensive knowledge of applicable government regulations.
  • Ability to inform and educate managers and department heads on regulations and polices that require compliance.
  • Excellent written and verbal communication skills.
  • Excellent analytical and problem-solving skills.
  • Excellent strategic planning skills.
  • Proficient with Microsoft Office Suite or similar software.