Compliance Monitoring & Assurance Officer

Posted:
3/26/2025, 1:59:09 AM

Location(s):
Saint Peter Port, Guernsey ⋅ Saint Peter Port, Saint Peter Port, Guernsey

Experience Level(s):
Mid Level ⋅ Senior

Field(s):
Legal & Compliance

On average it takes 5 minutes to apply for this role.

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. 
 
Do you see yourself as one of those “out-of-the-box thinkers”, “Technical masterminds”, “Outstanding creatives”,  or “Mind-boggling number crunchers”? If so, we want to welcome you to the Betway family and celebrate what makes you unique! 
 

Our global customer base is exploding and we need your skills to support us on this exciting journey! Don’t look back and submit your application before the opportunity passes you by..

Job title:  Compliance Monitoring and Assurance Officer

Department: Compliance

Who we are

We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands.

At Betway, we’re driven by our shared vision to become the global leader in the online sports betting and casino industry. Our people are forward-thinking team-players who thrive on a collective diversity of skills and backgrounds. Founded in 2006, our teams in Guernsey, London, Malta, Germany, Portugal and Spain are constantly expanding and evolving.

Who we’re looking for *

As a Compliance Monitoring and Assurance Officer you’ll be supporting and assisting with the creation of internal operational procedures and policies, as well as providing incident management to internal departments by assisting 3rd party service providers with the investigation and resolution of software technical covering. This will help us excel at identifying project requirements and assisting with key compliance deliverables to stay ahead of the game.

Why we need you *

We’re on a mission to create extraordinary experiences for our customers, and we believe that your unique skills, passion and superdrive will help us achieve our vision.

What you’ll be doing

As part of your role, your responsibilities will include:

  • As part of your role, your responsibilities will include:
  • Reviewing and analysing information received from various stakeholders and make appropriate recommendations.
  • In-depth analysis of data to assist with technical resolution.
  • Developing strong relationships across stakeholder groups, manage requests and ensure key deliverables are executed effectively and efficiently.
  • Assisting with the internal audit of the business to ensure that the KYC, AML processes and procedures are being followed.
  • Assisting with successful implementation of new and revised processes and/or regulatory requirements Compliance procedures.
  • Assist with review and compilation of training material, such as AML, Data Protection and ERM.
  • Review compliance of policies and procedures with regulatory requirement.
  • Ensure adequate training is available to cover all procedures required for compliance. Act as Compliance consultant for training department and sign off on training material.
  • Review training attendance registers for service providers to ensure SLA’s are followed.
  • Where necessary, conduct training.
  • Assist with drafting of procedure documentation.

This job description is not intended to be an exhaustive list of responsibilities. You may be required to complete other reasonable duties in order to achieve business objectives.

Essential skills you’ll bring to the table *

The necessary skills that we require for this role include:

  • Strong verbal and written communication skills, with the ability to convey complex ideas clearly and effectively
  • Experience working collaboratively in cross-functional teams, with a focus on achieving shared goals
  • Expertise in managing multiple projects simultaneously, with a track record of delivering on time and within scope
  • Exceptional attention to detail, ensuring high standards of quality in all outputs
  • Ability to adapt quickly to changing environments and priorities, maintaining effectiveness in dynamic situations
  • Experience in data analysis and efficiently identify & mitigate risk to business
  • Ability to quickly process information in order to appropriately determine whether regulatory or business objectives have been met
  • Ability to manage key stakeholders at all levels, both internally and externally
  • Basic MS Word and Excel
  • Demonstrated capability to accurately identify and engage with control owners and reviewers in adherence to regulatory requirements
  • 12 months of proven experience in an AML, risk management, or compliance role.
  • Proficiency in conducting assurance activities and evaluating the effectiveness of policies, processes, and procedures.

Desirable skills you’ve got up your sleeve *

It would be great if you also have some of the following skills:

  • In-depth knowledge of sports betting markets, including odds calculation, betting types and market trends
  • Previous experience in the online gaming or casino industry, with a strong understanding of player behaviour and industry regulations
  • Familiarity with gambling regulations and compliance requirements in various jurisdictions, ensuring adherence to legal standards
  • Experience in developing and executing customer retention strategies
  • Degree educated in a related discipline
  • Experience of working in Legal, Compliance, research
  • Experience or knowledge of the online gambling industry
  • Experience working on a ERM system.

Our values are non-negotiables

Our culture is underpinned by core values that are linked to key behavioural competencies. Along with the below behavioural competencies, these are essential for all employees in order for you to embed in and drive our culture forward.

These competencies are:

  • Adaptability
  • Ownership and accountability
  • Initiating action
  • Resilience
  • Team orientation
  • Integrity
  • Innovation

What you’ll get back

We offer a great variety of personal and professional benefits to help you thrive at Betway and Super Group. This includes:

  • We’re dedicated to your supergrowth. Our comprehensive learning and development programmes give you a range of resources and opportunities to expand your skills and advance your career.
  • Your hard work and achievements won’t go unnoticed. Our innovative Performance Tool ensures you receive regular, constructive feedback, helping you to continuously improve and reach your full potential.
  • Our Employee Assistance programme offers a variety of benefits which you and your family can benefit from.
  • Health Insurance.
  • Life Assurance & Income Protection
  • Pension Scheme

Be part of that Superclass feeling.

At Super Group, diversity is part of our DNA. With teams across 17 countries, 85 nationalities, and 30 languages, we take equal opportunities seriously, championing a supportive, inclusive and empowering environment wherever you are in the Group.

It’s all about putting your experience first and ensuring honesty and fairness in all we do.


Here, your growth is supported and your contributions valued.

Game on!

Should you not hear from us within 2 weeks, please assume your application has not been successful.