other

Compliance Officer

19 сентября 2024

З/П не указана

Город: Москва

Heroes of Support

Тип занятости: Удаленная работа

Требуемый опыт: Опыт от 3 лет

Обязанности:

We are seeking a skilled and experienced Compliance Officer with a strong background in the gambling industry. Key Responsibilities:- Regulatory Compliance: ensure that the company's operations comply with all relevant gambling regulations and laws, with a focus on jurisdictions such as Curacao, Malta, and others;- Complaints resolution: assist the Head of Compliance in resolving customer complaints, ensuring fair and transparent outcomes while maintaining compliance with applicable regulations;- Policy Development: assist the Head of Compliance in developing, implementing, and reviewing compliance policies and procedures to align with evolving regulatory frameworks;- Risk Assessment: assist the Head of Compliance in regular risk assessments to identify and mitigate potential compliance risks;- Provide recommendations for improvements and enhancements to existing compliance programs;- Investigations: assist the Head of Compliance in investigations into any compliance-related incidents or issues, ensuring prompt resolution and reporting to relevant authorities when necessary;- Stay Informed: keep abreast of changes in gambling regulations, industry trends, and emerging best practices, providing timely updates to the organization. Qualifications:- Bachelor’s degree in Law, Business, or a related field;- 3+ years of experience in a compliance role within the gambling industry;- In-depth knowledge of gambling regulations, with a focus on Curacao, Malta and other relevant jurisdictions;- Advanced proficiency in English (written and spoken);- Strong analytical and problem-solving skills;- Excellent communication and interpersonal skills;- Ability to work independently and collaboratively in a dynamic environment What do you get?- Modern, iGaming environment;- Team lunches, drinks, and team events;- Career development and growth;- Remote work is possible;- Working with a team with burning eyes;- Gain work experience in an international team of professionals.

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