Compliance Monitoring and Testing Specialist

3 weeks ago


Hinckley Leicestershire, United Kingdom AGS - American Gaming Systems Full time

The Regulatory Compliance Analyst will be responsible for monitoring, analysing, and ensuring compliance with all relevant regulations, standards, and policies governing the gambling industry.
This role will involve independently conducting regulatory research, analysing and assessing the impact of regulatory changes on our operations and implementing compliance procedures and controls and updating policy documents to ensure that we are aligned. In addition, it will involve overseeing and managing multiple jurisdictional security and information management audits with independent testing labs. The role will also include assisting in the submission of games to regulatory bodies and testing labs, and submission of regulatory release notes.
The ideal candidate will have a strong understanding of regulatory requirements, excellent analytical skills, and the ability to collaborate effectively across departments. They will have the ability to take the initiative in picking up work for the team, show that they are proactive in resolving issues and have a willingness to lead and manage their work independently. Stay informed about relevant gambling laws, regulations and industry standards.
Conduct thorough research and analysis to interpret regulatory requirements and assess their impact on our operations.
Collaborate with internal stakeholders to develop, implement and update compliance policies, procedures, and controls.
Monitor compliance with regulatory requirements and internal policies
Conduct annual regulatory audits and assessments with testing labs and regulatory bodies.
Investigate and resolve compliance issues, including conducting root cause analysis and implementing corrective actions.
Provide training and support to employees on compliance-related matters.
Prepare and submit regulatory filings, reports, and disclosures as required.
Assist in the preparation of submissions and release notes for regulatory agencies, ensuring accuracy and completeness.
Bachelor's degree in Information Technology, Business Administration preferred or related field or equivalent work experience.
~3 years of experience in regulatory compliance, preferably in the gambling field.
~ Strong understanding of relevant gambling laws, regulations, and industry standards.
~ Ability to effectively communicate complex regulatory requirements to diverse stakeholders.
~ Certification in regulatory compliance (e.g., Certified Regulatory Compliance Manager) is a plus.
~ Proficiency in Microsoft Office Suite, JIRA, Confluence, Slack and regulatory compliance software.
~



  • Hinckley, Leicestershire, United Kingdom AGS - American Gaming Systems Full time

    The Regulatory Compliance Analyst will be responsible for monitoring, analysing, and ensuring compliance with all relevant regulations, standards, and policies governing the gambling industry. This role will involve independently conducting regulatory research, analysing and assessing the impact of regulatory changes on our operations and implementing...


  • Hinckley, Leicestershire, United Kingdom DPD Group Full time

    Transport Manager - Compliance Function: Mid Management Vacancy Type: Permanent - Full Time Join us on our journey as we aim to be the UK’s most sustainable delivery company, whilst ensuring our customers continue to receive a world class service. You will be in a busy and fast paced business, with a turnover of over £2 billion, that can offer you...

  • Transport Manager

    3 weeks ago


    Hinckley, Leicestershire, United Kingdom DPD Group Full time

    Job Title: Transport Manager - Compliance Function: Mid Management Vacancy Type: Permanent - Full Time Company Description Base Location: Hinckley and Oldbury Hours of Work: 14:00 - 22:30. Join us on our journey as we aim to be the UK’s most sustainable delivery company, whilst ensuring our customers continue to receive a world class service. You...

  • Head of Compliance

    2 days ago


    Hinckley, United Kingdom GRG Waste UK Ltd Full time

    **GRG Waste UK** is a waste to resource management company. The parent company, Guernsey Recycling Group, is headquartered in Guernsey in the Channel Islands. GRG is a growing business and currently owns 9 companies employing over 200 staff in Guernsey, Jersey, UK and the Cayman Islands. In the UK, GRG has become a market leader for hazardous and liquid...


  • Hinckley, United Kingdom DPD Group UK Full time

    Company Description - ** Contract Type**: Permanent / 40 Hours Per Week - ** Salary**: circa £32,300 per year - ** Location**:Hinckley - Hub 4 - ** Days of Work**: Monday to Friday - ** Hours of Work**:09:00 - 17:00 DPD UK is a member of Geopost who are a market leader in parcel delivery and e-commerce solutions, providing a broad range of delivery and...


  • Leicestershire, United Kingdom Leicestershire Police Full time

    Help our East Midlands Regional Force’s to be the best they can possibly be! The East Midlands Specialist Learning and Development Hub are looking for a Compliance & Quality Officer to join their team on a full-time permanent basis. Working within the East Midlands Specialist Learning and Development Hub means that we’re always looking ahead to improve...

  • Compliance Manager

    2 days ago


    Leicestershire, United Kingdom Ultimate Banking Ltd Full time

    Our client is a mortgages and savings provider, seeking an experienced Compliance specialist to join their Risk and Compliance team as an interim Compliance Manager. Their head office is based in Leicestershire, however they happy for this role to be fullyremote if preferred. The contract is for at least 3 months, however it is likely this will be extended...

  • Transport Manager

    3 weeks ago


    Hinckley, United Kingdom DPDgroup Full time

    Job Description In this role your key responsibility will be to maintain and consistently improve all areas of Transport compliance within the Transport department, this means ensuring the department is adhering to both legal and company procedural requirements and ensuring that any non compliances are identified, fully investigated with remedial...

  • Transport Manager

    2 weeks ago


    Hinckley, United Kingdom DPDgroup Full time

    Job Description In this role your key responsibility will be to maintain and consistently improve all areas of Transport compliance within the Transport department, this means ensuring the department is adhering to both legal and company procedural requirements and ensuring that any non compliances are identified, fully investigated with remedial...

  • Transport Manager

    3 weeks ago


    Hinckley, United Kingdom DPD Group UK Full time

    Job DescriptionIn this role your key responsibility will be to maintain and consistently improve all areas of Transport compliance within the Transport department, this means ensuring the department is adhering to both legal and company procedural requirements and ensuring that any non compliances are identified, fully investigated with remedial action put...

  • Transport Manager

    2 weeks ago


    Hinckley, United Kingdom DPD Group UK Full time

    Job DescriptionIn this role your key responsibility will be to maintain and consistently improve all areas of Transport compliance within the Transport department, this means ensuring the department is adhering to both legal and company procedural requirements and ensuring that any non compliances are identified, fully investigated with remedial action put...

  • Transport Manager

    4 days ago


    Hinckley, United Kingdom DPDGroup UK LTD Full time

    Company DescriptionContract Type: Permanent / 40 Hours Per WeekBase Location: Hinckley and Oldbury Hours of Work: 14:00 - 22:30.Join us on our journey as we aim to be the UK's most sustainable delivery company, whilst ensuring our customers continue to receive a world class service. You will be in a busy and fast paced business, with a turnover of over £2...


  • Hinckley, United Kingdom Euro-Projects Recruitment Full time

    **Automotive Test Track Controller, Hinckley** - Automotive Test Track Controller jobs, Service Advisor jobs, Events jobs, Mechanic jobs. - A unique opportunity to work at a world class automotive test track facility. - Values based business that cares passionately about their people. - £30,000 as a guide, this would be £23,500 plus shift premiums, you...


  • Hinckley & Bosworth, Leicestershire, United Kingdom Seismic Limited Full time

    Test & Validation Engineer Desford - Hybrid Working 12 Month Contract - very likely to be extended and on going The Test & Validation Engineer will be involved Implementing and improving testing, development and validation techniques, processes, tooling, and machinery to maximize product quality. This person will be out in the test yard testing the...


  • Hinckley, United Kingdom Macildowie Recruitment and Retention Full time

    **Senior Payroll Specialist | Part Time | Temp to Perm | Salary £28,000 - £30,000 pro rata** Are you a proficient 'hands on' **Payroll senior'** with proven experience in managing and executing payroll in a fast paced and ever-changing **logistics environment?**Are you a true Payroll generalist who is eager to take on the payroll, together with a team of...


  • Hinckley & Bosworth, Leicestershire, United Kingdom Seismic Recruitment Full time

    Desford - Hybrid Working 12 Month Contract - very likely to be extended and on going The Test & Validation Engineer will be involved Implementing and improving testing, development and validation techniques, processes, tooling, and machinery to maximize product quality. This person will be out in the test yard testing the machines in all weathers....


  • Hinckley & Bosworth, Leicestershire, United Kingdom Seismic Recruitment Full time

    Desford - Hybrid Working 12 Month Contract - very likely to be extended and on going The Engine Test & Validation Engineer will be involved Implementing and improving testing, development and validation techniques, processes, tooling, and machinery to maximize product quality. This person will be out in the test yard testing the machines in all weathers....


  • Hinckley & Bosworth, Leicestershire, United Kingdom Seismic Recruitment Full time

    Desford - Hybrid Working 12 Month Contract - very likely to be extended and on going The Engine Test & Validation Engineer will be involved Implementing and improving testing, development and validation techniques, processes, tooling, and machinery to maximize product quality. This person will be out in the test yard testing the machines in all weathers....


  • Hinckley & Bosworth, Leicestershire, United Kingdom Seismic Recruitment Full time

    Desford - Hybrid Working 12 Month Contract - very likely to be extended and on going The Engine Test & Validation Engineer will be involved Implementing and improving testing, development and validation techniques, processes, tooling, and machinery to maximize product quality. This person will be out in the test yard testing the machines in all weathers....

  • Test Engineer

    2 weeks ago


    Hinckley & Bosworth, Leicestershire, United Kingdom Rise Technical Recruitment Full time €30 - €32

    Test Engineer (Automotive/Engines) Desford, Leicestershire £30 - £32 per hour (Umbrella) Inside IR35 12 month initial contract with long term extension opportunities Excellent opportunity for a Test Engineer from an automotive or engine testing background who is looking for an exciting and varied role on a long term 12 month contract with a global market...