Compliance Officer
11 Сентября 2024
Город:
Москва
Занятость:
Полная занятость
Компания "Heroes of Support"
Dear Applicants,
Thank you for your interest in our position. Kindly note that we are considering candidates with experience in the iGaming industry. We would appreciate it if you could specify your relevant experience in this field in your cover letter.
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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