Due to continuous expansion of our operations, we currently seek for a dynamic individual to assume the role of Head of Compliance & AML.
Duties and Responsibilities
• Monitoring and assessing the level of compliance risk the Company faces
• Producing and submitting periodic compliance, AML and risk reports to the company’s regulator
• Monitoring the adequacy and effectiveness of the measures and procedures of the Company
• drafting written reports
• Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations
• Receiving and following up Client complaints or grievances and filing these complaints or grievances
• Monitoring anti-money laundering policies and procedures of the company as required by the company’s regulators.
• Performing regular monitoring to ensure that standards are adhered
•...
Oct 21, 2020
Full time
Due to continuous expansion of our operations, we currently seek for a dynamic individual to assume the role of Head of Compliance & AML.
Duties and Responsibilities
• Monitoring and assessing the level of compliance risk the Company faces
• Producing and submitting periodic compliance, AML and risk reports to the company’s regulator
• Monitoring the adequacy and effectiveness of the measures and procedures of the Company
• drafting written reports
• Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations
• Receiving and following up Client complaints or grievances and filing these complaints or grievances
• Monitoring anti-money laundering policies and procedures of the company as required by the company’s regulators.
• Performing regular monitoring to ensure that standards are adhered
•...
Job description
Assist the Head of Compliance with the general day-to-day duties and the managing of the Compliance Department
Act as designated MLRO on the absence of the latter
Coach the Compliance team in the line of their duties and assist with staff regulatory training on an ongoing basis including vetting client profiles, ensuring all MIFID and AML/CFT regulatory requirements and company standards are met
Provide guidance and advice on legal and regulatory matters to various business lines including settlements of deceased estates and contractual agreements
Ensure legal and regulatory documents are in line at all times with current directives and regulations
Vetting of policies and legal documents, ensuring all regulatory requirements are satisfied
Actively participate in the obligations of the Compliance Monitoring Programme of various licensed entities and drawing up the necessary reports in a timely manner and take an active role in the compliance...
Sep 17, 2020
Full time
Job description
Assist the Head of Compliance with the general day-to-day duties and the managing of the Compliance Department
Act as designated MLRO on the absence of the latter
Coach the Compliance team in the line of their duties and assist with staff regulatory training on an ongoing basis including vetting client profiles, ensuring all MIFID and AML/CFT regulatory requirements and company standards are met
Provide guidance and advice on legal and regulatory matters to various business lines including settlements of deceased estates and contractual agreements
Ensure legal and regulatory documents are in line at all times with current directives and regulations
Vetting of policies and legal documents, ensuring all regulatory requirements are satisfied
Actively participate in the obligations of the Compliance Monitoring Programme of various licensed entities and drawing up the necessary reports in a timely manner and take an active role in the compliance...
Are you our next Compliance Administrator?
Training will be provided.
Managing a number of client relationships (client portfolio)
Conducting Know-Your-Client and due diligence processes
Ensuring compliance of client portfolio with applicable rules and regulation
Ensure that incoming applications are processed in accordance with firm’s procedures
Liaising with staff members to collect KYC information and CDD documentation
Handling and review of KYC documents for verification
Create and review customer profiles
Skills/Expectations
Excellent verbal and written communication skills in English. Additional languages will be considered an asset.
Preference ill be given to candidates with years of exposure to compliance related posts
Strong organisational skills with great attention to detail.
Ability to work on his / her own initiative and also as part of a team.
Have a good understanding of the Microsoft Office and Windows environment.
A proactive...
Aug 02, 2020
Full time
Are you our next Compliance Administrator?
Training will be provided.
Managing a number of client relationships (client portfolio)
Conducting Know-Your-Client and due diligence processes
Ensuring compliance of client portfolio with applicable rules and regulation
Ensure that incoming applications are processed in accordance with firm’s procedures
Liaising with staff members to collect KYC information and CDD documentation
Handling and review of KYC documents for verification
Create and review customer profiles
Skills/Expectations
Excellent verbal and written communication skills in English. Additional languages will be considered an asset.
Preference ill be given to candidates with years of exposure to compliance related posts
Strong organisational skills with great attention to detail.
Ability to work on his / her own initiative and also as part of a team.
Have a good understanding of the Microsoft Office and Windows environment.
A proactive...
As a Technical Compliance team member, by understanding both legal and tech languages you will contribute to achieve the delicate and important goal of keeping Product compliant at all times.
Our client is now looking for an IT Risk Officer to join this dedicated team of hard-working individuals.
Tasks will include:
Assessing the risk related with new features, projects and products prior to launch. The risk officer should be in charge of creating and ensuring that a risk process is maintained in these instances.
Contributing to improve and provide risk management frameworks.
Identifying, monitoring risks and maintaining a risk register.
Identifying shifts in the organization’s risk appetite.
Assisting management in developing processes and controls to manage risks.
Providing guidance and training on risk management processes.
Facilitating and monitoring implementation of effective risk management practices by operational management, together with the...
May 25, 2020
Full time
As a Technical Compliance team member, by understanding both legal and tech languages you will contribute to achieve the delicate and important goal of keeping Product compliant at all times.
Our client is now looking for an IT Risk Officer to join this dedicated team of hard-working individuals.
Tasks will include:
Assessing the risk related with new features, projects and products prior to launch. The risk officer should be in charge of creating and ensuring that a risk process is maintained in these instances.
Contributing to improve and provide risk management frameworks.
Identifying, monitoring risks and maintaining a risk register.
Identifying shifts in the organization’s risk appetite.
Assisting management in developing processes and controls to manage risks.
Providing guidance and training on risk management processes.
Facilitating and monitoring implementation of effective risk management practices by operational management, together with the...
The team
We are the Compliance team at Binary.com. Our mission is to make sure that our company follows external rules and complies with internal controls.
About Binary
Founded in 1999, Binary.com is a pioneer in online trading. We enable our customers to trade in the world’s financial markets. Focused on customer-centric solutions, we aspire to be the world’s leading online trading service provider.
A career at Binary.com offers you the opportunity to make an impact in a fast-growing organisation that’s at the cutting edge of online trading technology.
About the role
As a Compliance Executive at Binary.com, you will ensure that our group of companies worldwide conduct their business operations in full compliance with relevant national and international laws and regulations.
Responsibilities
● Work with the Head of Compliance to ensure group companies comply with AML, KYC, and Data Protection laws and regulations.
● Plan and direct internal programmes...
Apr 05, 2020
Full time
The team
We are the Compliance team at Binary.com. Our mission is to make sure that our company follows external rules and complies with internal controls.
About Binary
Founded in 1999, Binary.com is a pioneer in online trading. We enable our customers to trade in the world’s financial markets. Focused on customer-centric solutions, we aspire to be the world’s leading online trading service provider.
A career at Binary.com offers you the opportunity to make an impact in a fast-growing organisation that’s at the cutting edge of online trading technology.
About the role
As a Compliance Executive at Binary.com, you will ensure that our group of companies worldwide conduct their business operations in full compliance with relevant national and international laws and regulations.
Responsibilities
● Work with the Head of Compliance to ensure group companies comply with AML, KYC, and Data Protection laws and regulations.
● Plan and direct internal programmes...
The Compliance Officer/Money Laundering Reporting Officer (MLRO) is responsible for providing regulatory support to ensure that the required levels of adherence to current financial services, AML and compliance regulations are consistently met. Responsibilities:
Carrying out daily, weekly and monthly reviews of company activities to ensure that its staff and the third parties that work for the business are meeting the required standards in respect of Anti Money Laundering and Compliance legislation
Provide recommendations for systems and procedure enhancement in regard to countering financial crime risk
Assist in the development and implementation of an effective legal compliance program
Create sound internal controls and monitor adherence to them
Draft and revise company compliance and internal policies
Proactively audit processes, practices and documents to identify weaknesses
Evaluate business activities (e.g. investments) to assess...
Mar 26, 2020
Full time
The Compliance Officer/Money Laundering Reporting Officer (MLRO) is responsible for providing regulatory support to ensure that the required levels of adherence to current financial services, AML and compliance regulations are consistently met. Responsibilities:
Carrying out daily, weekly and monthly reviews of company activities to ensure that its staff and the third parties that work for the business are meeting the required standards in respect of Anti Money Laundering and Compliance legislation
Provide recommendations for systems and procedure enhancement in regard to countering financial crime risk
Assist in the development and implementation of an effective legal compliance program
Create sound internal controls and monitor adherence to them
Draft and revise company compliance and internal policies
Proactively audit processes, practices and documents to identify weaknesses
Evaluate business activities (e.g. investments) to assess...
An iGaming company which owns and operates a number of gambling brands is looking for an experienced Responsible Gambling Compliance Manager to join our fast-growing team! They put a lot of emphasis on player safety and we believe that it is one of the key factors to our success. their customers come first, and their aim is to make sure they feel safe whilst enjoying on their sites. As RG Compliance Manager you will:
Ensure Responsible Gambling is an integral part of the daily operations in everything, from customer service to marketing and technical enhancements
Take ownership of strategies, procedures and driving different projects relating to responsible gaming
Ensure and uphold full compliance with all relevant licensing authorities
Promote awareness of responsible gaming issues throughout the organisation and liaise with adjudicating bodies in order to resolve and settle any complaints that may arise
Proactively prevent gaming addiction along with offering...
Mar 19, 2020
Full time
An iGaming company which owns and operates a number of gambling brands is looking for an experienced Responsible Gambling Compliance Manager to join our fast-growing team! They put a lot of emphasis on player safety and we believe that it is one of the key factors to our success. their customers come first, and their aim is to make sure they feel safe whilst enjoying on their sites. As RG Compliance Manager you will:
Ensure Responsible Gambling is an integral part of the daily operations in everything, from customer service to marketing and technical enhancements
Take ownership of strategies, procedures and driving different projects relating to responsible gaming
Ensure and uphold full compliance with all relevant licensing authorities
Promote awareness of responsible gaming issues throughout the organisation and liaise with adjudicating bodies in order to resolve and settle any complaints that may arise
Proactively prevent gaming addiction along with offering...
Our client is looking for a Compliance Officer to join the Internal Compliance Team working mainly on Compliance, AML and CFT.
Responsibilities:
Undertaking customer onboarding due diligence and overseeing ongoing monitoring of transactions.
Providing internal support to the entities within the Group in the development of procedures and the application of those procedures, including the provision of guidance and advice.
Assisting the Group MLRO in the fulfilment of the relevant AML/CFT obligations, including the collection of information in respect of suspicious transactions.
Reviewing customer files and updating of information.
Carrying out searches and screening.
Communication with customers to update customer due diligence.
Carrying out customer risk assessments.
Assisting with the periodical reporting to competent authorities.
Where required, carrying out customer due diligence for the clients of the Group and participating in off-site projects...
Oct 28, 2020
Full time
Our client is looking for a Compliance Officer to join the Internal Compliance Team working mainly on Compliance, AML and CFT.
Responsibilities:
Undertaking customer onboarding due diligence and overseeing ongoing monitoring of transactions.
Providing internal support to the entities within the Group in the development of procedures and the application of those procedures, including the provision of guidance and advice.
Assisting the Group MLRO in the fulfilment of the relevant AML/CFT obligations, including the collection of information in respect of suspicious transactions.
Reviewing customer files and updating of information.
Carrying out searches and screening.
Communication with customers to update customer due diligence.
Carrying out customer risk assessments.
Assisting with the periodical reporting to competent authorities.
Where required, carrying out customer due diligence for the clients of the Group and participating in off-site projects...
Our client is looking for a Compliance Officer to join the Internal Compliance Team working mainly on Compliance, AML and CFT. Responsibilities:
Undertaking customer onboarding due diligence and overseeing ongoing monitoring of transactions. Providing internal support to the entities within the Group in the development of procedures and the application of those procedures, including the provision of guidance and advice. Assisting the Group MLRO in the fulfilment of the relevant AML/CFT obligations, including the collection of information in respect of suspicious transactions. Reviewing customer files and updating of information. Carrying out searches and screening. Communication with customers to update customer due diligence. Carrying out customer risk assessments. Assisting with the periodical reporting to competent authorities. Where required, carrying out customer due diligence for the clients of the Group and participating in off-site projects undertaken at clients of the...
Oct 15, 2020
Full time
Our client is looking for a Compliance Officer to join the Internal Compliance Team working mainly on Compliance, AML and CFT. Responsibilities:
Undertaking customer onboarding due diligence and overseeing ongoing monitoring of transactions. Providing internal support to the entities within the Group in the development of procedures and the application of those procedures, including the provision of guidance and advice. Assisting the Group MLRO in the fulfilment of the relevant AML/CFT obligations, including the collection of information in respect of suspicious transactions. Reviewing customer files and updating of information. Carrying out searches and screening. Communication with customers to update customer due diligence. Carrying out customer risk assessments. Assisting with the periodical reporting to competent authorities. Where required, carrying out customer due diligence for the clients of the Group and participating in off-site projects undertaken at clients of the...
This is an opportunity to join a successful insurance company and highly skilled team, who offer long term career growth. My client is a successful insurance company with a strong growth strategy and this role is well suited to an individual that is looking to advance their career in compliance. You will be operating the Company’s compliance, risk and corporate governance frameworks, ensuring the Company comply with all applicable legislation and regulations. The Company is committed to developing members of its team and provides funding for relevant training and qualifications. Responsibilities include: • Maintenance of the company’s system of governance, including internal control policies whilst ensuring adherence to the same. • Assist in the coordination of regulatory reporting. • Remain up to date on regulatory and legal issues affecting the business, working with the Head of Compliance on implementing action plans to ensure compliance. • Assist in the...
Oct 09, 2020
Permanent
This is an opportunity to join a successful insurance company and highly skilled team, who offer long term career growth. My client is a successful insurance company with a strong growth strategy and this role is well suited to an individual that is looking to advance their career in compliance. You will be operating the Company’s compliance, risk and corporate governance frameworks, ensuring the Company comply with all applicable legislation and regulations. The Company is committed to developing members of its team and provides funding for relevant training and qualifications. Responsibilities include: • Maintenance of the company’s system of governance, including internal control policies whilst ensuring adherence to the same. • Assist in the coordination of regulatory reporting. • Remain up to date on regulatory and legal issues affecting the business, working with the Head of Compliance on implementing action plans to ensure compliance. • Assist in the...
Our client is looking for a German speaking Compliance Officer to be responsible to ensure compliance with the German regulations.
The Compliance Officer covers licence application, implementation and ongoing compliance. You will also be investigating and replying to complaints escalated to third-party dispute resolution bodies and be able to escalate gaps identified in procedures undertaken. What's more you will liaise with internal and external stakeholders to ensure compliance is maintained. Responsibilities:
Keep up with new regulatory requirements and follow up internally on their implementation Provide assistance when dealing with customers’ complaints raised internally Investigate and draft formal replies to third-party dispute resolution bodies Review procedures and ensure that they are up to date; propose and drive changes thereof where necessary Draft policies Assist with internal and external audits Prepare reports for management Collect data for reports collected...
Oct 07, 2020
Full time
Our client is looking for a German speaking Compliance Officer to be responsible to ensure compliance with the German regulations.
The Compliance Officer covers licence application, implementation and ongoing compliance. You will also be investigating and replying to complaints escalated to third-party dispute resolution bodies and be able to escalate gaps identified in procedures undertaken. What's more you will liaise with internal and external stakeholders to ensure compliance is maintained. Responsibilities:
Keep up with new regulatory requirements and follow up internally on their implementation Provide assistance when dealing with customers’ complaints raised internally Investigate and draft formal replies to third-party dispute resolution bodies Review procedures and ensure that they are up to date; propose and drive changes thereof where necessary Draft policies Assist with internal and external audits Prepare reports for management Collect data for reports collected...
Our client is looking for a Technical Compliance Analyst to join their team! As the successful candidate you will be responsible for monitoring and coordinating all technical compliance-related issues whilst maintaining excellent relationships with internal stakeholders involved in both front and back-end teams which are mainly remote based. You will be working closely with our clients compliance officers to understand the regulatory needs on each jurisdiction and be able to translate and push forward their implementation. In addition, you will also maintain communication with external stakeholders which provide us with technical solutions to meet our clients regulatory requirements. Responsibilities:
Translation of regulatory requirements into user stories Identify technical gaps and propose compliant solutions Maintain ongoing communication with product and tech teams in the company Communicate with external stakeholders to optimise the use of acquired third-party tools...
Oct 07, 2020
Full time
Our client is looking for a Technical Compliance Analyst to join their team! As the successful candidate you will be responsible for monitoring and coordinating all technical compliance-related issues whilst maintaining excellent relationships with internal stakeholders involved in both front and back-end teams which are mainly remote based. You will be working closely with our clients compliance officers to understand the regulatory needs on each jurisdiction and be able to translate and push forward their implementation. In addition, you will also maintain communication with external stakeholders which provide us with technical solutions to meet our clients regulatory requirements. Responsibilities:
Translation of regulatory requirements into user stories Identify technical gaps and propose compliant solutions Maintain ongoing communication with product and tech teams in the company Communicate with external stakeholders to optimise the use of acquired third-party tools...
Our client is looking to recruit a Corporate and Compliance Associate to join their growing team in Malta! This person will be fully responsible for managing the company's portfolio of iGaming, Fintech and Lead Generation clients. Reporting directly to the Head of Legal. Responsibilities: Drafting, revising, negotiating, and managing legal documentation including agreements, contracts and forms Reviewing, managing and processing of all due diligence documentation and handling internal and external due diligence requirements Assisting with all group corporate ventures such as incorporation, mergers, acquisitions, share transfers, licensing, etc. Coordinating and liaising directly with Internal and external counter-parties, including the Malta Business registry, and other national and international governmental / regulatory authorities Working directly with the group’s Head of Legal on specific projects and in strengthening the compliance and governance systems Requirements:...
Oct 07, 2020
Full time
Our client is looking to recruit a Corporate and Compliance Associate to join their growing team in Malta! This person will be fully responsible for managing the company's portfolio of iGaming, Fintech and Lead Generation clients. Reporting directly to the Head of Legal. Responsibilities: Drafting, revising, negotiating, and managing legal documentation including agreements, contracts and forms Reviewing, managing and processing of all due diligence documentation and handling internal and external due diligence requirements Assisting with all group corporate ventures such as incorporation, mergers, acquisitions, share transfers, licensing, etc. Coordinating and liaising directly with Internal and external counter-parties, including the Malta Business registry, and other national and international governmental / regulatory authorities Working directly with the group’s Head of Legal on specific projects and in strengthening the compliance and governance systems Requirements:...
Overview of Role The Compliance Team is our first line of defence against money laundering. As a German Liaison for the Compliance Team you will be responsible for liaising with customers to collect customer due diligence documentation for the compliance team including the translating of documentation collected from German to English. Key Responsibilities Assisting the Compliance Team with the carrying out of their duties by liaising with customers to collect customer due diligence documentation. Taking and making phone calls from/to customers to assist said customers with any questions/issues they may have relative to the customer due diligence process. Translating customer due diligence documents from German to English Recording and Filing of original customer due diligence documentation received Ensure that documentation is stored in accordance with the Company’s record keeping policy; Skills and Attributes Organised and reliable with attention to detail – can handle multiple...
Sep 30, 2020
Full time
Overview of Role The Compliance Team is our first line of defence against money laundering. As a German Liaison for the Compliance Team you will be responsible for liaising with customers to collect customer due diligence documentation for the compliance team including the translating of documentation collected from German to English. Key Responsibilities Assisting the Compliance Team with the carrying out of their duties by liaising with customers to collect customer due diligence documentation. Taking and making phone calls from/to customers to assist said customers with any questions/issues they may have relative to the customer due diligence process. Translating customer due diligence documents from German to English Recording and Filing of original customer due diligence documentation received Ensure that documentation is stored in accordance with the Company’s record keeping policy; Skills and Attributes Organised and reliable with attention to detail – can handle multiple...
Company Introduction
Our client is a bank.
Job Responsibilities and Duties
Working closely with team members, provide guidance for them and oversight of the Watch Regulatory function;
Monitoring of regulatory developments and identifying, on time, relevant legislation to ensure compliance with legislative initiatives impacting the Bank and its subsidiaries;
Identifying the detailed requirements stemming from legislation, as well as the relevant business areas that are impacted by such requirements;
Carrying out an impact assessment and communicating the requirements including applicable timeframes;
Providing regulatory interpretation, training, and guidance to the business areas, as required, and participating in consultations issued by the regulatory authorities, as applicable;
Supervise and participate, as appropriate, in on-site reviews and guide team members accordingly;
Design the compliance monitoring plan for our Group and ensure that the plan...
Aug 25, 2020
Full time
Company Introduction
Our client is a bank.
Job Responsibilities and Duties
Working closely with team members, provide guidance for them and oversight of the Watch Regulatory function;
Monitoring of regulatory developments and identifying, on time, relevant legislation to ensure compliance with legislative initiatives impacting the Bank and its subsidiaries;
Identifying the detailed requirements stemming from legislation, as well as the relevant business areas that are impacted by such requirements;
Carrying out an impact assessment and communicating the requirements including applicable timeframes;
Providing regulatory interpretation, training, and guidance to the business areas, as required, and participating in consultations issued by the regulatory authorities, as applicable;
Supervise and participate, as appropriate, in on-site reviews and guide team members accordingly;
Design the compliance monitoring plan for our Group and ensure that the plan...
Company Introduction
Our client is a bank.
Job Responsibilities and Duties
Monitoring of regulatory developments and identifying, on time, relevant legislation to ensure compliance with legislative initiatives impacting the Bank and its subsidiaries;
Identifying the detailed requirements stemming from legislation, as well as the relevant business areas that are impacted by such requirements;
Carrying out an impact assessment and communicating the requirements including applicable timeframes;
Providing regulatory interpretation, training, and guidance to the business areas, as required, and participating in consultations issued by the regulatory authorities, as applicable;
Attend regular meetings and research areas as necessary, including conducting random checks with the respective business owners;
Be up to date of changes in regulations and relevant legislation affecting the Bank and its subsidiaries;
Contribute to the elaboration of the...
Aug 25, 2020
Full time
Company Introduction
Our client is a bank.
Job Responsibilities and Duties
Monitoring of regulatory developments and identifying, on time, relevant legislation to ensure compliance with legislative initiatives impacting the Bank and its subsidiaries;
Identifying the detailed requirements stemming from legislation, as well as the relevant business areas that are impacted by such requirements;
Carrying out an impact assessment and communicating the requirements including applicable timeframes;
Providing regulatory interpretation, training, and guidance to the business areas, as required, and participating in consultations issued by the regulatory authorities, as applicable;
Attend regular meetings and research areas as necessary, including conducting random checks with the respective business owners;
Be up to date of changes in regulations and relevant legislation affecting the Bank and its subsidiaries;
Contribute to the elaboration of the...
KEY RESPONSIBILITIES:
Leading the regulatory process for new markets.
Following regulations and regulation updates, and implementing them in the company’s procedures
Serve as the company compliance officer while handling the regulatory procedures
Leading the regulatory aspects with the company partners in cooperation with the commercial and technical teams.
Prepare reports by collecting, analysing, and summarizing information.
Optimizing and executing new analysis methods.
Coordinate all compliance-related tasks with the Customer Support department.
REQUIREMENTS:
At least 2 years of experience as a Compliance Officer in the Gaming/Gambling industry – required
Experience in a global organization – required
Law background – advantage
Good organizational and prioritization skills
Excellent communication and relationship management skills
Fluent English (spoken & written)
Aug 20, 2020
Full time
KEY RESPONSIBILITIES:
Leading the regulatory process for new markets.
Following regulations and regulation updates, and implementing them in the company’s procedures
Serve as the company compliance officer while handling the regulatory procedures
Leading the regulatory aspects with the company partners in cooperation with the commercial and technical teams.
Prepare reports by collecting, analysing, and summarizing information.
Optimizing and executing new analysis methods.
Coordinate all compliance-related tasks with the Customer Support department.
REQUIREMENTS:
At least 2 years of experience as a Compliance Officer in the Gaming/Gambling industry – required
Experience in a global organization – required
Law background – advantage
Good organizational and prioritization skills
Excellent communication and relationship management skills
Fluent English (spoken & written)
Overview of Role The Compliance Team is our first line of defence against money laundering. As a German Liaison for the Compliance Team you will be responsible for liaising with customers to collect customer due diligence documentation for the compliance team including the translating of documentation collected from German to English. Key Responsibilities Assisting the Compliance Team with the carrying out of their duties by liaising with customers to collect customer due diligence documentation. Taking and making phone calls from/to customers to assist said customers with any questions/issues they may have relative to the customer due diligence process. Translating customer due diligence documents from German to English Recording and Filing of original customer due diligence documentation received Ensure that documentation is stored in accordance with the Company’s record keeping policy; Skills and Attributes Organised and reliable with attention to detail – can handle multiple...
Aug 19, 2020
Full time
Overview of Role The Compliance Team is our first line of defence against money laundering. As a German Liaison for the Compliance Team you will be responsible for liaising with customers to collect customer due diligence documentation for the compliance team including the translating of documentation collected from German to English. Key Responsibilities Assisting the Compliance Team with the carrying out of their duties by liaising with customers to collect customer due diligence documentation. Taking and making phone calls from/to customers to assist said customers with any questions/issues they may have relative to the customer due diligence process. Translating customer due diligence documents from German to English Recording and Filing of original customer due diligence documentation received Ensure that documentation is stored in accordance with the Company’s record keeping policy; Skills and Attributes Organised and reliable with attention to detail – can handle multiple...
Overview of Role
The Compliance Team is our first line of defence against money laundering.
As a German Liaison for the Compliance Team you will be responsible for liaising with customers to collect customer due diligence documentation for the compliance team including the translating of documentation collected from German to English.
Key Responsibilities
Assisting the Compliance Team with the carrying out of their duties by liaising with customers to collect customer due diligence documentation.
Taking and making phone calls from/to customers to assist said customers with any questions/issues they may have relative to the customer due diligence process.
Translating customer due diligence documents from German to English
Recording and Filing of original customer due diligence documentation received
Ensure that documentation is stored in accordance with the Company’s record keeping policy;
Skills and Attributes
Organised and reliable with...
Aug 04, 2020
Overview of Role
The Compliance Team is our first line of defence against money laundering.
As a German Liaison for the Compliance Team you will be responsible for liaising with customers to collect customer due diligence documentation for the compliance team including the translating of documentation collected from German to English.
Key Responsibilities
Assisting the Compliance Team with the carrying out of their duties by liaising with customers to collect customer due diligence documentation.
Taking and making phone calls from/to customers to assist said customers with any questions/issues they may have relative to the customer due diligence process.
Translating customer due diligence documents from German to English
Recording and Filing of original customer due diligence documentation received
Ensure that documentation is stored in accordance with the Company’s record keeping policy;
Skills and Attributes
Organised and reliable with...
GRS Global Recruitment Solutions Ltd
Limassol, Cyprus
An innovative Service Provider specialized in providing tailor-made solutions to the iGaming industry, is seeking to hire a Senior Risk Analyst. Based in their newly established Limassol offices, the successful candidate will be the person enhancing the compliance knowledge of the team regarding legislations, regulations, policies, processes and procedures related to risk and eCommerce. If you are ready for the next step in your career and would like to work within a dynamic & professional environment, send us your CV today!
MAIN DUTIES AND RESPONSIBILITIES
Review, approve or reject account registrations, deposits and withdrawals
Support the team in maintaining high level standards on data processing, retention, manipulation and security
Detect and report suspicious account activities according to Internal policies
Conduct ongoing monitoring of players and transactions according to the respective level of risk
Monitor gaming and financial activities across all...
Jul 28, 2020
Full time
An innovative Service Provider specialized in providing tailor-made solutions to the iGaming industry, is seeking to hire a Senior Risk Analyst. Based in their newly established Limassol offices, the successful candidate will be the person enhancing the compliance knowledge of the team regarding legislations, regulations, policies, processes and procedures related to risk and eCommerce. If you are ready for the next step in your career and would like to work within a dynamic & professional environment, send us your CV today!
MAIN DUTIES AND RESPONSIBILITIES
Review, approve or reject account registrations, deposits and withdrawals
Support the team in maintaining high level standards on data processing, retention, manipulation and security
Detect and report suspicious account activities according to Internal policies
Conduct ongoing monitoring of players and transactions according to the respective level of risk
Monitor gaming and financial activities across all...
