- 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.
- 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 are proactive, attentive to details, determined, curious;
- You know manage people, negotiate, solve problems, assess risks.
- Previous experience in Online Gambling industry;
- Basic knowledge of online gambling regulation.
- Permanent contract;
- Hybrid work;
- Company-Owned Devices: laptop and business mobile phone;
- Meal Allowance;
- Supplemental Health Insurance.
- 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.
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Compliance & AML Manager - Rome, Italia - Sisal
Descrizione
About us:
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 , 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:
Who you are:
Preferrably, you also have:
What we offer you/you can expect from us:
Looking for a role that can support your learning and career goals:
Location: Italy, Rome/Milan
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