Job Title

Compliance Officer

  • Sector:
  • Position:
  • Salary: Competitive Salary
  • Location: Limassol, Cyprus
  • Job ID: 07336
Required Skills

Job Description

 

Company Introduction

Our client is a leading iGaming company.

Job Responsibilities and Duties

  • Be responsible for anything related to the requirements of the MGA;
  • Be responsible for the maintenance of the MGA license;
  • Be able to liaise with the competent authorities;
  • Be constantly updated regarding the industry and the regulations pertaining to it and be able to pass on information in simple terms;
  • Able to conduct gap analysis and to be able to disseminate information throughout the organisation;
  • Fluent in MS Office, Jira, Confluence and project management tools;
  • Develop policies and procedures;
  • Have a keen eye for reviewing site content to ensure adherence with advertising codes, advertising standards, and good marketing conduct;
  • Review, manage and resolve customer complaints from regulatory bodies, ADRs’ and ODRs’;
  • Supporting the company to develop and implement compliance controls with regards to applicable internal and external rules, regulations, company policies;
  • Provide infallible compliance advice, support, and internal training across the business on different aspects;
  • Suggesting improvements on sites, products, policies, and procedures;
  • Providing reports to management regularly to keep the company informed of the operation and progress of compliance efforts;
  • Monitoring and reporting risks and compliance gaps concerning internal and external regulations;
  • Working in areas such as AML, CTF, Gambling License and Legislation, ODR, PCI DSS, Advertising, Data Protection, etc;
  • Owning licensing processes for new jurisdictions;
  • Has a particular specialism you want to develop within the compliance DPT. and to be able to train up fellow compliance officers.

Experience

  • At least 2 years of experience working within a reputable jurisdiction;
  • Knowledge of working in areas such as AML, CTF, Licence and Legislation, ODR, PCI DSS, Advertising, Data Protection, etc;
  • Fluent in written and spoken English;
  • Technical compliance knowledge would be considered an asset;
  • 2 years of experience working within a reputable jurisdiction (MGA is a must)..

Personal Skills

  • Holds a level of high integrity;
  • Accurate;
  • Analytical;
  • Hands-on and self-motivated;
  • Have a proactive attitude;
  • Willingness to understand the business;
  • Quality Assurance focused;
  • Problem Solving Attitude;
  • Plans and organises work efficiently, accurately, and meeting tight deadlines;.
  • Able to work both independently and as part of a team;
  • Good communication skills;
  • Results-oriented and decisive;
  • Responsible.

Team Leader & Senior Recruitment Consultant

Sectors Finance, Legal & Compliance, Risk & Fraud

Contact

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