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Compliance Officer (Online Gaming) - Limassol

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#AC09667
Τύπος: Πλήρης Απασχόληση

Advance Career, on behalf of our clients, an Online Gaming organisation, is looking to recruit a Compliance Officer;

Responsibilities:

  • Assisting/leading license application processes
  • Producing/editing internal procedural documentation
  • Responding to requests for information from regulatory bodies
  • Conducting internal reviews to ensure compliance of regulations
  • Developing and administering internal control procedures
  • Any other compliance related needs

Qualifications:

  • Experience in Anti money laundering regulations and controls
  • Experience in Online gambling specific regulations (for example the UK's LCCP and RTS)
  • Ability to problem solve and multitask
  • Computer literate. Excellent knowledge of Excel and MS Word
  • Ability to prioritizes and organizes own work to meet deadlines
  • Fast learner who is passionate and takes initiative for self-improvement and personal development
  • Excellent command of English language
  • Strong communication and presentation skills

Benefits:
An attractive remuneration package will be offered to the successful candidate.

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