Paradise Games Ltd.

Paradise Games Bahamas Ltd. is an innovative and dynamic gaming organization based in The Bahamas with specialty in Lottery, Casino and Sportsbook Betting. Paradise Games boasts 37 locations across 8 islands with plans for continued expansion. Whether your passion is lotto, casino action, entertainment, or sports, look no further than Paradise Games for the most exciting and enjoyable experience on location and on the web. Paradise Games reminds you to please game responsibly.

Paradise Games Ltd. Nassau, The Bahamas
Feb 16, 2018
Full Time
GENERAL SUMMARY The Compliance Officer oversees the Corporate Compliance Program, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. The position ensures the Board of Directors, management and employees are in compliance with the rules and regulations of regulatory agencies, that company policies and procedures are being followed, and that behavior in the organization meets the company’s Standards of Conduct. The Compliance Officer acts as staff to the CEO and Board by monitoring and reporting results of the compliance/ethics efforts of the company and in providing guidance for the Board and senior management team on matters relating to compliance. The Compliance Officer is authorized to implement all necessary actions to ensure achievement of the objectives of an effective compliance program and is the company's MLRO. QUALIFICATIONS Education: A Bachelor’s degree/International Diploma in AML & Compliance required.. Experience: A minimum of 5 years experience to include demonstrated leadership skills, strong organizational and critical thinking skills. Familiarity with operational, financial, quality assurance, and human resource procedures and regulations is a must.