Job Overview:
The Regulatory Affairs team is seeking a skilled Regulatory Analyst to join their ranks. This individual will be responsible for monitoring and reporting on the size of illegal markets and activities across international territories.
Key Responsibilities:
* Monitoring trends in illegal betting, unlicensed casinos, and unregulated digital gambling platforms/markets
* Conducting covert and open-source investigations into illegal gambling networks
* Identifying key actors, methods of operation, payment/supplier channels, and geographic hubs of illicit gambling activity
* Collections data from various sources including financial records, insider accounts, legal cases, regulator enforcement data to develop intelligence reports for senior stakeholders.
The ideal candidate will possess a strong analytical mindset with the ability to distill complex information into actionable insights. They should also have excellent communication skills with the ability to articulate findings in clear concise language suitable for different audiences within the company.
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