За компанијата: BtoBet is a pioneer in the sports betting and online casino technology solutions, providing award winning sports betting and online casino solutions and a full range of management services to our partners. The... повеќе за компанијата »

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Responsible for the development, implementation, and oversight of compliance programs and/or
requirements, and other compliance and regulation tasks as assigned by the respective Manager
and ensuring compliance with regulatory requirements and internal policies and procedures on a
group level.

Essential Functions and Responsibilities

• Designated as the individual responsible for assuring day-to-day compliance with KYC process, anti-money laundering requirements, various certifications and licenses, policies and trainings
• Maintains business license tracking log and ensures licenses are renewed prior to
  expiration
• Licenses and certifications regarding the business operations of the company in the
  jurisdictions where the company operates
• Various Technical certifications, ISO standards, and other certifications or standards,
  according to the business needs of the company
• Communicating with regulators from the gaming industry and managing the licensing and requirements processes with the respective regulators
• Data protection regulations, GDPR, and additional data protection requirements, in the jurisdictions where the company operates
• Conducts periodic reviews or audits to ensure compliance procedures are followed in
  accordance with gaming regulations as well as company policies and procedures
• Assists Management with responding to internal and external auditors, suppliers or
  clients
• Responsible for reporting exceptions, acts of wrongdoing, and potential violations of
  regulations or internal controls to the appropriate levels of management
• Demonstrates a positive, helpful attitude toward customers and fellow team members
• Develop, implement and manage an effective legal compliance program
• Conduct regular audits to identify potential weaknesses and noncompliance situations
• Educate and train employees on regulations and industry practices

Requirements

• Bachelor’s degree in law, Master’s degree and/or additional certifications/trainings for compliance shall be considered as an advantage
• At least 5 years of working experience in legal matters from which 3 years in a compliance officer role
• Excellent knowledge of legal requirements and procedures
• Excellent oral and written communication skills in English
• Highly analytical with strong attention to details
• Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML, Gaming Regulations, Data Protection Regulations, and KYC requirements)
• Familiarity with the industry practices and professional standards

Benefits

• Opportunity to gain international business experience
• Working with international teams and remote management
• Team building activities
• Opportunity for personal and professional career development
• Health, wellness and social benefits
• Private Health Insurance
• Referral Bonus
• Sport and recreation benefits – Fit Kit program

 

The salary package will be discussed during the interview process and is based upon experience.
Only short-listed candidates will be contacted.

If you think that you fit the role requirements, we’d like to meet you!