Compliance & KYC Officer

We are looking for a skilled and highly driven Compliance & KYC Officer to join our Legal & Compliance department. The right candidate will hold a key role in a team which handles a variety of interesting compliance projects for a leading B2B iGaming software provider.

 

Responsibilities:

  • Monitor and review developments within the regulatory environment of the business
  • Maintain compliance with existing licenses
  • Assist in analysing entry requirements for new markets and co-ordinate applications for licenses
  • Advise and support internal stakeholders on compliance issues
  • Carry out ongoing monitoring duties of clients and suppliers; ensuring that all applicable documentation is up to date
  • Assist in drafting, updating and implementing policies and procedures to ensure that business activities are conducted in conformity with the applicable regulations
  • Assist in preparation of compliance reports and training as needed
  • Work with the Senior Compliance Officers, Compliance Manager, Head of Legal and Compliance and all stakeholders to ensure adherence to internal and external processes and regulation

Hard skills:

  • A relevant qualification in Compliance, Law or Finance
  • 2+ years’ experience in a similar role within the iGaming industry
  • Knowledge of iGaming regulatory landscapes
  • Experience in licencing and liaising with regulators
  • Experience with compliance and internal control procedures and frameworks
  • Excellent writing skills
  • Ability to provide advice on compliance matters to stakeholders in a direct and practical manner
  • Ability to coordinate projects with various teams
  • Fluency in English, including legal English;
  • Proficiency using Microsoft Office applications (e.g. Excel, Word, PowerPoint)

Soft-Skills:

  • Analytical thinker and solution driven
  • Detail-oriented and organised
  • Diplomatic but being able to take a reasoned stand to support their ideas
  • Ability to perform under pressure
  • Team player
  • Ability to work in multicultural environment
  • Strong written and oral communication skills
  • Comfortable in a complex and changing business environment

Perks and benefits:

  • We offer relocation bonus & accommodation support.
  • We offer private healthcare.
  • A flexible schedule.
  • We offer internal & external training.
  • We provide a daily catered lunch.
  • We hold team building activities and office parties throughout the year.
  • A great office space with a company pool
  • We provide parking at the office
  • Gym subscription.
Apply for this job now! HR team will never use any personal information it receives from you for any purpose beyond recruitment, employment or reference checks, and strongly believes in the importance of keeping the personal information private.

Benefits

  • Health Insurance.

  • Daily catered lunch.

  • Fruit day.

  • Massage at work.

  • Gym membership.

  • Weekly incentives.

  • Ever-growing online library.

  • Internal & external training.

  • We hold team-building activities and office parties throughout the year.

  • Flexible schedule.

  • A fun entertainment corner.