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Assistant Director of Compliance, Guernsey

Channel Islands

Job Type

Regulatory Role

About the Role

The purpose of this role is to manage and have oversight new operators to support future
pipeline after an initial period of training.

Working from Guernsey, the Assistant Director is to issue guidance in relation to The
Alderney eGambling Ordinance, 2009 to AGCC licensees and certificate holders, including
the AGCC’s obligations in respect of anti-money laundering and the countering of terrorist
financing.

The Assistant Director is to render compliance support and guidance to AGCC licensees and
certificate holders.

Key Areas

The key performance areas of this position will include:


  • ?Providing operational guidance relating to a wide range of issues, including probity, compliance and regulation of licensees and certificate holders.

  • ?Assisting and advising in the formulation of policy concerning review and analysis of licensee and certificate holders’ regulatory requirements.

  • ?Monitoring compliance of AGCC licensees and certificate holders, including, but not limited to: the on-site inspection of licensees; Internal Control System, Business Associates and gaming equipment approvals.

  • ?Develop an understanding of requirements in emerging markets.

Key Skills

The Assistant Director should display the following ongoing key skills:

?

  • Experience within an eGambling operation.


  • ?Knowledge and understanding of Internet Gaming System data and reporting capabilities.


  • ?Advanced skill in utilising the Microsoft Office suite of applications.


  • An analytical approach and the ability to use creative and constructive thinking when solving problems.


  • ?The ability to express difficult concepts in a clear and concise manner.


  • ?The ability to work under pressure and provide practical and decisive advice, sometimes in urgent situations.


  • ?Excellent communication skills, oral and written, with the ability to deal with people at all levels.


  • ?The ability to work as part of a team and a commitment to team working.

Line Management

The Assistant Director will report to the Director of Operations.

St Anne’s House
Queen Elizabeth II Street, Alderney,
Channel Islands, GY9 3TB

Enquiries should be addressed to the Office Administrator. Complaints cannot be dealt with over the phone. Please either complete the contact form, email us directly or alternatively, send your complaint to us by post.

+44 (0)1481 825500

[email protected]

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