Legal and Compliance Trainee
Betclic Group
Lisbon, Portugal
há 9 horas

Job description

We are looking for a Legal and Compliance Trainee to ensure that our operations and business transactions follow all relevant legal and internal rules.

The Legal and Compliance Trainee will have to help his Manager to coordinate with other organizational functions such as compliance and reporting affairs, training programs and others, focusing on the elements of the compliance program to ensure that the whole staff is knowledgeable of and comply with industry standards.

Indicative tasks :

  • Know & understand online gaming business & regulation : Know and understand the company, its activities, organization & functions Learn online gaming regulations Analyses to enquiries or questions of authorities (customers complaints, non-
  • compliances, police requests, etc.) Maintain all information contained in licenses files up-to-date (organization, processes, contracts, etc.)

  • Reporting and data : Prepare, produce, write, review, keep track, and ensure consistency of regular reporting submitted to Regulator (in cooperation with other departments involved) Prepare documents or analyses for management based on internal vs regulators numbers
  • Compliance roll out : Detect, analyze and mitigate (or correct) noncompliances, follow up noncompliances ensure their corrections
  • Ideal profile and experience :

  • Law degree, or business or political sciences degree of Superior School or University;
  • Languages : Portuguese + English;
  • Gaming knowledge is a plus.
  • Personal qualities :

  • Polyvalence, synthetic spirit, rigor, dynamism
  • Excellent oral and written communication skills, ease in contacts, diplomacy
  • Master Microsoft tools (Excel, Powerpoint, Word)
  • Capacity to absorb complexity and be pragmatic (big picture + attention for details)
  • Strong vulgarization and analytical skills
  • Multitasking
  • Integrity, good raising of information
  • Capacity for autonomy and teamwork
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