
Compliance Officer
2 weeks ago
We're looking for someone who:
- Bachelor`s degree or equivalent education and experience
- 1-2 years' experience in a similar compliance-based role
- Solid understanding of compliance management obligations, requirements, and dynamics
- Strong research skills on new markets and regulations
- Experience in developing, implementing, and maintaining policies and procedures
- Excellent communication and interpersonal skills to deal effectively with all business contacts
- Excellent verbal and written English and communication skills
- Excellent time-management and organizational skills; detail-oriented and efficient
- Adherence to company policies and standards
- Proactive, curious, and self-sufficient, can work well cross-functionally
- Interested in developing regulatory and compliance knowledge
- Outgoing, positive team worker, forward-thinking, optimistic, and respectful attitude
- Good understanding of the respective gambling regulations, AML, responsible gaming, and data protection regulations
- Ability to work autonomously and under pressure in a fast and dynamic environment
- Solid understanding of what is needed to form critical plans to manage crisis events or compliance violations should they ever occur.
What you'll be doing? Responsibilities
- Understand, monitor, and review all developments within the regulatory environment of the business, recognizing areas which need improvements and acknowledging vulnerabilities within the business
- Identify the lack of and/or improvements to policies and processes, assess effectiveness of current policies and processes and recommend and implement required changes
- Ensuring that organization meets all necessary compliance (legislative and objective) and that appropriate risk mitigation/control measures are in place
- Provide day to day support to all internal and external stakeholders on any issues around compliance and regulation
- Provide compliance advice and support to the organization with regards to business contracts
- Provide compliance support with regulatory, audit and similar inspections
- Provide compliance support in Due Diligence processes
- Provide compliance support in Responsible Gaming Program policies and procedures
- Maintain accurate compliance records
- Adhere to all organization policies and procedures
- Interact and co-operate with all members of the organization, its suppliers, and external partners.
What do we offer?
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Knowledge-sharing culture
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Competitive salary and bonuses;
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Flexible working hours;
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Open vacation policy.
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