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Compliance officer

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Limassol, Germasogeia

Posted: Today 19:56 Ad ID: 6510656

Job type: Full-time
Experience: Any
On-site/Remote: On-site

Location: Limassol — Germasogeia

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Our client is an industry backed, fast growing regulated company providing single wallet white label casino and sports solution via mobile, tablet and PC. They already have more than 85 well-established partners in the casino vertical. They are looking for a Compliance Officer to join their office in Limassol.

Job Responsibilities

Maintain compliance on all related products

Analyse content on required websites and games

Compile compliance related data during auditing of content

Assisting with AML

Processing DPO/SAR requests

Communicate with other departments concerning compliance

Scanning active content to assure content meets compliance standards, while always maintaining the quality level to its maximum

Requirements

Minimum of 1 year in a similar relevant position in the online gaming industry is considered as advantage.

Strong analytical skills combined with the ability to comprehend and analyse financial data

Familiar of compliance documents and AML legal framework

High level of attention to detail; effective decision-making abilities; ability to work on own initiative and to assess situations quickly and accurately

Resilient with an ability to work under pressure, while maintaining accuracy and quality standards

Ability to work independently and also to liaise with other departments

‍Must have good knowledge of Microsoft Office applications

Fluent English speaker with high written/verbal communication skills

European citizenship.

Remuneration & Benefits:

Learning & Development Program with ongoing training opportunities

21 days of Paid Annual Leave

Paid Sick Leave

Private Medical Health Insurance

Weekly complimentary lunch at the office

Unlimited snacks, coffee, and beverages

Employee discount program across a wide range of services including health & wellness, fitness, beauty, and dining

Referral Bonus Program for successful candidate recommendations

Birthday gift vouchers and celebration perks

Team-building activities and company events

Supportive, inclusive, and positive working environment

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Golden Careers Recruitment, Today 20:05, Limassol, Germasogeia

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Salary is negotiable