Years of experience: 8

📝 Influencer or Blogger💼 C-level Executive👍 Sales & BizDev🧨 Consulting🎥 Entertainment🏦 Finance

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Nicole's Career Path
Regulatory Compliance- and RG Governance Manager (MGA - GGL - AGCO - NGA)Dec. 2023 -
Present
Rootz LTDRegulatory Compliance- and RG Governance Manager (MGA - GGL - AGCO - NGA)
Malta• Developing, implementing, and updating policies and procedures for the company; • Ensuring that the company complies with all relevant regulatory and responsible gambling regulations and guidelines set forth by the regulatory authorities its licensed with; • Providing training to employees at all levels of the organization to ensure they understand regulatory requirements and responsible ga...
Regulatory Compliance Manager (NGA)Apr. 2023 -
Dec. 2023
Rootz LTDRegulatory Compliance Manager (NGA)
• Assisting and taking ownership of the NGA Licence application process; • Collect and submit the required documentation for the licence application process; • Policy and procedure development; • Conduct internal compliance audits and gap analysis - Identify and assess potential compliance risks and develop strategies to mitigate these risks; • Provide training and education to employees on c...
Regulatory Compliance Manager (MGA - UKGC - SGA)Jan. 2020 -
Apr. 2023
L and L Europe LtdRegulatory Compliance Manager (MGA - UKGC - SGA)
• Ownership of licensing, monthly reports, internal policies and procedures and communication with authorities; • Handling of complaints, GDPR/SAR requests and Alternate Dispute Resolution (ADR) communications; • Maintaining a compliance calendar, and ensuring legal and regulatory returns are submitted when due • Proactively monitor, assess, review, and report to senior management on upcoming...