Compliance Officer (Online Gaming) – Limassol

Full Time
  • Career Level Officer
  • Experience 1 Year
  • Industry Online Gaming
  • Qualification Bachelor Degree
Job Description

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