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Compliance & Aml Manager
4 mesi fa
Founded on the dream and insight of three sports journalists in 1945, Sisal was the first Italian company to operate in the gaming and betting industry as a government licensee.
Sisal is now part of Flutter Entertainment plc , the world's largest online sports betting and gaming operator with a portfolio of globally recognized brands and a constituent of the FTSE 100 index of the London Stock Exchange.
The company's commitment to building a more responsible future rests on a sustainability strategy with long-term objectives to affirm Sisal as a leader in Responsible Gaming, an innovative and sustainable company and an exemplary work environment.
What you'll do: You will join the team of Customer Operations - Compliance & AML and in particular in the Online Market reporting directly to Customer Operations Senior Manager;
You will have the opportunity to be involved with our Customer Operations department leading the Compliance Team. You will be responsible for the compliance of the online business (in terms of concession, privacy, AML) interacting with internal departments and external authorities (such as gambling regulator, law enforcement). Your goal is to ensure that the Online business unit adheres to relevant laws, regulations, and policies.
Who you are: You have at least 5 years of experience in compliance, privacy and AML departments;
You have a degree in law;
You have excellent knowledge of Office and chat/video tools (Zoom, Slack etc.);
You are proficient in English and Italian, both spoken and written;
You know manage people, negotiate, solve problems, assess risks.
Preferrably, you also have: Previous experience in Online Gambling industry;
Basic knowledge of online gambling regulation.
What we offer you/you can expect from us: Permanent contract;
Company-Owned Devices: laptop and business mobile phone;
Supplemental Health Insurance.
Looking for a role that can support your learning and career goals: Psychological well-being: online meditation courses, medical online service, counselling service thanks to the support of certified psychologists and coaches;
Continuous learning for soft and hard skills (es. learning platform, trainee bootcamp);
Support for parents, children and financial aid for mothers.
#Li-Hybrid
About Us Sisal is one of the leading international operators in the regulated gaming sector with around 3.000 employees and currently operates in Italy, Morocco and Turkey, with a wide offer online and reatil.
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