About the Role
The Assistant Director is to issue guidance in relation to The Alderney eGambling Regulations,
2009 to AGCC licensees and certificate holders, including the AGCC’s obligations in respect
of anti-money laundering and the countering of terrorist financing. This role requires an
accounting qualification.
Key Areas
The main responsibilities of this position will include:
Managing the financial compliance function of the Commission.
o The function receives, logs and collates data from regulatory report submissions
o Provides financial intelligence to the inspectorate function
Monitoring and reporting on, the financial compliance of eGambling operators and
Gambling Equipment providers.
o Ensuring compliance with prescribed liquidity ratios
o Threshold testing in relation to player fund requirements
o Review and analysis of quarterly management account submissions of eGambling operators
o Identification and onwards reporting in relation to financial crime indicators
Provide analysis and suitability assesments of new applicants through the evaluation of financial data.
o Involves the consideration of business plans and financial forecasts
o Contribute towards Licensing reports and recommendations
Off-site and on-site inspection of eGambling operators and providers of Gambling Equipment with regards accounting systems.
o Review of internal control systems in relation to accounting systems
o Investigation of financial anomalies
Analysis and review of the annual audited financial statements of eGambling operators and providers of Gambling Equipment.
o Both publicly listed groups and private limited companies
o Reconciliation to regulatory submissions
o Investigation of financial anomalies
Contribute to the development of reporting, to aid in the on-going monitoring of the inspectorate function.
o Deliver ad hoc financial intelligence reports to meet the needs of the supervisory function.
o Guide the development of the Commission’s proprietary reporting software, contributing towards the automation of manual processes.
Key Skills
The Assistant Director should display the following ongoing key skills:
Recognised accounting qualification.
Advanced skill in utilising the Microsoft Office suite of applications, in particular excel.
An analytical approach and the ability to use creative and constructive thinking when solving problems.
The ability to express difficult concepts in a clear and concise manner.
The ability to work under pressure and provide practical and decisive advice, sometimes in urgent situations.
Excellent communication skills, oral and written, with the ability to deal with people at all levels.
Line Management
The Assistant Director will report to the Lead Supervisor.
Application Email
Applications, by way of a CV and covering letter, should be submitted to Lead Supervisor, Matthew Maunder Matthew.Maunder@agcc.gg