Compliance Officer jobs in United Arab Emirates

Momentum Abu Dhabi Emirate, United Arab Emirates

Compliance Director

Momentum Abu Dhabi Emirate, United Arab Emirates

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Job Summary

The Compliance Director – Lottery will lead the development and implementation of the strategic direction of Momentum Group’s (Momentum”) lottery compliance function. The Compliance Director – Lottery will assist in developing a strong Compliance culture throughout Momentum through the management and oversight of the Regulatory Compliance framework within the lottery function. This role involves the oversight of the provision of advice, support, guidance, training, oversight and monitoring of all regulated compliance activities within the lottery function.

Responsibilities

The Compliance Director - Lottery will report to Momentum’s Group Compliance Director. Responsibilities include :

Compliance Leadership :

• Manage Momentum’s Regulatory Compliance function by developing, overseeing, and advising on policies and programmes in line with the highest international compliance standards.
• Lead and manage the lottery compliance team, providing guidance, support, and performance feedback.
• Monitor key performance indicators (KPIs) related to compliance, providing regular updates and actionable insights.
• Foster a collaborative and results-driven team environment.
• Work closely with cross-functional teams, including IT, operations, and customer support, to ensure cohesive and effective compliance management.
• Ensure regular compliance assessments across the lottery function to ensure that it is compliant with all relevant legal and regulatory requirements.
• Maintain an excellent understanding of the regulatory landscape and perform routine horizon scanning to identify potential regulatory risk areas.
• Oversight of investigations into any issues or matters of regulatory non-compliance within the lottery function.
• Ensure regulatory compliance training is continually reviewed, updated and is provided to employees within the lottery function to ensure that they are aware of their roles and responsibilities in maintaining compliance.
• Manage talent attraction and retention across the lottery regulatory compliance team.
• Represent Momentum with governing bodies and competent authorities.
• Maintain and drive, at all times, the highest ethical and professional standards, conduct, and principles.

Requirements

• Strong knowledge of regulatory frameworks and compliance requirements.
• Proficiency in regulatory reporting and documentation.
• Excellent problem-solving and analytical skills.
• Strong leadership and team management abilities.
• Excellent communication skills, both written and spoken, and highly proficient in English.
• Minimum of 8 years of experience in regulatory compliance or a related role, preferably within the lottery, gaming, or financial services sectors.
• Ideally a degree in Business, Risk Management, Law or other relevant field.

Offer

• Fantastic office on Yas Island in the Creative Hub.
• Opportunity to work for a growing business.
• Chance to work with like-minded professionals.
• A diverse environment with determination to reach our goals.
• Training and learning opportunities.
• Company benefits which support your health and well-being.

Interested? Do apply directly with your CV

momentumservices #igaming #hiring #UAE #UAEjobs

Seniority level

Seniority level

Director

Employment type

Employment type

Full-time

Job function

Job function

Finance, Legal, and Management

Entertainment Providers and Gambling Facilities and Casinos

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Compliance Compliance • Abu Dhabi Emirate, United Arab Emirates