senior Compliance officer

Big Ticket; Abu Dhabi; In loco; AED 120.000 - 180.000; Tempo pieno

Descrizione del lavoro

Big Ticket LLC, Abu Dhabi, seeks a Compliance Officer to support the Compliance Managers in implementing and maintaining the company’s regulatory compliance framework. The role involves monitoring, reporting, policy reviews, and maintaining regulatory records to ensure a strong control environment across the business.

The position requires UAE regulatory knowledge, training capabilities, and collaboration with teams to stay ahead of regulatory changes and ensure ongoing compliance in gaming and

Competenze

• Bachelor’s degree in law, business, or a related field.
• Professional qualification in compliance, governance or risk management would be advantageous.
• Commercial experience in regulatory compliance or a related role, preferably within the lottery, gaming, or financial services sectors.

Mansioni

• Assist in regulatory gap analyses and remediation tracking.
• Horizon scan UAE regulatory developments and assess impact on the Company.
• Support regulatory approvals and reporting to support the Company.
• Maintain regulatory records and ensure regulatory readiness across functions.
• Develop and maintain compliance policies, procedures and internal guidance.
• Coordinate end-to-end document control and approvals across teams.
• Conduct regulatory compliance training for employees.

Conoscenze

Analytical skills

Investigative skills

Problem-solving

Communication skills

Stakeholder collaboration

Formazione

Bachelor's degree in law or business

Professional qualification in compliance

Descrizione del lavoro

Job Description:

Company Overview

Since 1992, Big Ticket LLC has been offering huge cash prizes and dream cars, creating unforgettable experiences for our customers. Our monthly guaranteed draws give participants the chance to win massive cash prizes, luxury cars, and more, with millions of dirhams awarded to lucky winners every month.

At Big Ticket, we’re more than just a raffle; we create moments of hope, joy, and excitement for people around the world. With a mission to turn dreams into reality through exciting games and entertainment and make every draw an event to remember.

Purpose and Objectives for the Role

The Compliance Officer will support the Compliance Managers in the implementation, maintenance andongoing development of the Companys regulatory compliance framework. The role will also supportcompliance monitoring, regulatory change management, policy and procedure reviews, regulatoryreporting, compliance assurance and maintenance of regulatory records. The position will work closely withteams across the business to support the effective implementation of regulatory requirements and maintaina strong and demonstrable compliance control environment.

Overall Responsibilities

Regulatory Compliance:

• Assist in conducting regulatory gap analyses and supporting the tracking and implementation ofremediation actions and compliance improvements.
• Conduct regulatory horizon scanning, assessing relevant UAE and General Commercial GamingRegulatory Authority (GCGRA) developments and their potential impact on the Company.
• Support in providing regulatory advice and obtain regulatory approvals to support the Company.
• Support the preparation of regulatory reports, management information and compliance updates,ensuring appropriate supporting evidence is maintained.
• Develop and maintain effective relationships with relevant regulatory bodies and governing bodies.
• Support the ongoing development and enhancement of the regulatory compliance frameworkincluding controls, processes, documentation and regulatory readiness.
• Conduct regulatory compliance training for relevant employees within the Company.

Compliance Monitoring and Management:

• Support the execution of the Compliance Monitoring Programme by conducting testing againstregulatory requirements, internal policies, and procedures.
• Collaborate with business stakeholders to obtain information and evidence required for compliancereviews.
• Document compliance testing results, recommendations, and corrective actions, and trackremediation through to closure.
• Support the development, review and maintenance of compliance policies, procedures and internalguidance.
• Ensure consistent, accurate, and well-governed documentation across the business.
• Coordinate the end-to-end document control process including managing businessowner review and approval schedules.

Skills Required

• At least a bachelor’s degree in law, business, or a related field.
• Professional qualification in compliance, governance or risk management would be advantageous.
• Commercial experience in regulatory compliance or a related role, preferably within the lottery, gaming, or financial services sectors.

Qualifications Required

• Strong knowledge of UAE regulatory and compliance requirements.
• Proficiency in regulatory reporting and documentation.
• Excellent analytical, investigative, and problem-solving skills.
• Excellent communications skills, both written and verbal, with the ability to collaborate effectivelywith stakeholders at all levels.
• Detail-oriented and capable of working independently or as part of a team.

Requirements: