Lead Gaming Compliance Manager - UAE Luxury Resort

Wynnalmarjanisland; Ras al-Khaimah; In loco; AED 446.000 - 725.000; Tempo pieno

Vantaggi offerti da questo lavoro

Attractive salary

Healthcare package

Life insurance

Incentive programs

Excellent leave policy

Descrizione del lavoro

An upscale hospitality destination in the United Arab Emirates is seeking a Manager Regulatory Compliance for its Gaming Compliance team. This role involves ensuring compliance with gaming laws and AML regulations, overseeing compliance programs, and leading investigations into regulatory violations. The ideal candidate has a Bachelor's degree, 5-7 years of experience, and strong knowledge of UAE compliance requirements. In return, a competitive salary along with excellent employee benefits is offered.

Competenze

• Minimum 5–7 years of experience in compliance or regulatory affairs.
• Strong understanding of UAE AML laws and gaming regulations.
• Experience managing compliance programs and interacting with regulatory agencies.

Mansioni

• Ensure compliance with gaming laws and AML regulations.
• Develop and maintain the compliance and reporting plan.
• Lead investigations into suspected violations.

Conoscenze

Compliance management

Regulatory affairs

Leadership

Analytical skills

Communication

Formazione

Bachelor’s degree in Law, Business Administration, or related field

Strumenti

LMS platforms

Compliance tracking tools

Descrizione del lavoro

An upscale hospitality destination in the United Arab Emirates is seeking a Manager Regulatory Compliance for its Gaming Compliance team. This role involves ensuring compliance with gaming laws and AML regulations, overseeing compliance programs, and leading investigations into regulatory violations. The ideal candidate has a Bachelor's degree, 5-7 years of experience, and strong knowledge of UAE compliance requirements. In return, a competitive salary along with excellent employee benefits is offered.