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...
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
•...
Jul 13, 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
•...
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 Compliance Officer will be responsible for establishing and meeting the regulatory demands of new markets, as well as continuously following and updating the regulatory changes in the existing markets. The Compliance Officer will work closely with the Management team, and will be involved in a variety of business related topics and B2B management. 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, analyzing, and summarizing information. Optimizing and executing new analysis methods. Coordinate all compliance related tasks with Customer Support department. Requirements: At least 2 year of experience as a Compliance Officer in the...
Apr 30, 2020
Full time
The Compliance Officer will be responsible for establishing and meeting the regulatory demands of new markets, as well as continuously following and updating the regulatory changes in the existing markets. The Compliance Officer will work closely with the Management team, and will be involved in a variety of business related topics and B2B management. 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, analyzing, and summarizing information. Optimizing and executing new analysis methods. Coordinate all compliance related tasks with Customer Support department. Requirements: At least 2 year of experience as a Compliance Officer in the...
Our iGaming client is growing their Compliance team in Malta and is looking for a Head of Compliance who will lead a team of 3 compliance officers and responsible for all B2B compliance activities to ensure the company is at the forefront of understanding jurisdictions requirements and obligations to operate in the regulated markets. The Head of Compliance must be able to apply a business mindset and help resolve a range of queries, high-level concerns or specific problems relating to regulatory and operational compliance. The Head of Compliance will be working closely with the Director of Compliance & Regulated markets and also other departments such as Products, Commercial, Legal and Operations teams to determine when a regulatory change requires a new or different implementation to product or process: platform and/or different product and content, corporate items, organization and administration of compliance obligations as well as the scope of implementation. Collaboration...
Apr 20, 2020
Full time
Our iGaming client is growing their Compliance team in Malta and is looking for a Head of Compliance who will lead a team of 3 compliance officers and responsible for all B2B compliance activities to ensure the company is at the forefront of understanding jurisdictions requirements and obligations to operate in the regulated markets. The Head of Compliance must be able to apply a business mindset and help resolve a range of queries, high-level concerns or specific problems relating to regulatory and operational compliance. The Head of Compliance will be working closely with the Director of Compliance & Regulated markets and also other departments such as Products, Commercial, Legal and Operations teams to determine when a regulatory change requires a new or different implementation to product or process: platform and/or different product and content, corporate items, organization and administration of compliance obligations as well as the scope of implementation. Collaboration...
Our iGaming client is growing their Compliance team in Malta and is looking for a Head of Compliance who will lead a team of 3 compliance officers and responsible for all B2B compliance activities to ensure the company is at the forefront of understanding jurisdictions requirements and obligations to operate in the regulated markets. The Head of Compliance must be able to apply a business mindset and help resolve a range of queries, high-level concerns or specific problems relating to regulatory and operational compliance. The Head of Compliance will be working closely with the Director of Compliance & Regulated markets and also other departments such as Products, Commercial, Legal and Operations teams to determine when a regulatory change requires a new or different implementation to product or process: platform and/or different product and content, corporate items, organization and administration of compliance obligations as well as the scope of implementation. Collaboration...
Apr 08, 2020
Full time
Our iGaming client is growing their Compliance team in Malta and is looking for a Head of Compliance who will lead a team of 3 compliance officers and responsible for all B2B compliance activities to ensure the company is at the forefront of understanding jurisdictions requirements and obligations to operate in the regulated markets. The Head of Compliance must be able to apply a business mindset and help resolve a range of queries, high-level concerns or specific problems relating to regulatory and operational compliance. The Head of Compliance will be working closely with the Director of Compliance & Regulated markets and also other departments such as Products, Commercial, Legal and Operations teams to determine when a regulatory change requires a new or different implementation to product or process: platform and/or different product and content, corporate items, organization and administration of compliance obligations as well as the scope of implementation. Collaboration...
We are currently recruiting for a Compliance Manager to join an exciting start up based in central Malta. The client is looking for an ambitious individual with MGA experience who is comfortable working in a fast-moving environment. Responsibilities:
Work in direct contact, and maintain excellent relationships, with regulatory bodies (primarily the Malta Gaming Authority) to ensure that the business is fully compliant with all laws and regulations; Maintenance and approval of all relevant registers, and internal control systems (including planning and project management of changes) and associated documents; Develop, implement and enforce of all relevant policies, procedures, processes and training programs relating to all areas of regulatory compliance including advertising, social responsibility, data protection and anti-money laundering; Administer and manage all aspects of required reporting; Keeping up to date on relevant regulatory developments (including AML, Responsible...
Apr 08, 2020
Full time
We are currently recruiting for a Compliance Manager to join an exciting start up based in central Malta. The client is looking for an ambitious individual with MGA experience who is comfortable working in a fast-moving environment. Responsibilities:
Work in direct contact, and maintain excellent relationships, with regulatory bodies (primarily the Malta Gaming Authority) to ensure that the business is fully compliant with all laws and regulations; Maintenance and approval of all relevant registers, and internal control systems (including planning and project management of changes) and associated documents; Develop, implement and enforce of all relevant policies, procedures, processes and training programs relating to all areas of regulatory compliance including advertising, social responsibility, data protection and anti-money laundering; Administer and manage all aspects of required reporting; Keeping up to date on relevant regulatory developments (including AML, Responsible...
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...
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...
GRS Global Recruitment Solutions Ltd
Limassol, Cyprus
An exciting and challenging opportunity for a competent Russian-Speaking AML Compliance Officer to work for a highly reputable and established investment management company based in Limassol. The ideal candidate will have at least 5 years’ working experience in the financial industry out of which 2 years must be in Compliance roles. Advanced knowledge of CySec’s and European regulations relating to AML is a must. Candidates applying for this role must have eligibility to work in Cyprus.
MAIN DUTIES AND RESPONSIBILITIES
Ensure Company’s compliance with local and European AML regulations on a daily basis
Organise and manage client and counterparty KYC procedures (onboarding, monitoring etc.)
Organise and manage client transactions monitoring for AML compliance
Remain up to date with all applicable regulatory materials; such as directives, regulations, any circulars, or similar regulatory documents
Prepare and update the Company’s existing policies and procedures in...
Jul 28, 2020
Full time
An exciting and challenging opportunity for a competent Russian-Speaking AML Compliance Officer to work for a highly reputable and established investment management company based in Limassol. The ideal candidate will have at least 5 years’ working experience in the financial industry out of which 2 years must be in Compliance roles. Advanced knowledge of CySec’s and European regulations relating to AML is a must. Candidates applying for this role must have eligibility to work in Cyprus.
MAIN DUTIES AND RESPONSIBILITIES
Ensure Company’s compliance with local and European AML regulations on a daily basis
Organise and manage client and counterparty KYC procedures (onboarding, monitoring etc.)
Organise and manage client transactions monitoring for AML compliance
Remain up to date with all applicable regulatory materials; such as directives, regulations, any circulars, or similar regulatory documents
Prepare and update the Company’s existing policies and procedures in...
GRS Global Recruitment Solutions Ltd
Nicosia, Cyprus
A leading Financial Institution offering a smooth and secure way for online payments, is currently seeking to recruit a Client Onboarding KYC Specialist for their Nicosia team. The successful candidate will be responsible to assemble all documentation needed to complete application approvals. If you hold the relevant experience and are looking for the next step in your career within a professional and dynamic organization, send us your CV today!
MAIN DUTIES AND RESPONSIBILITIES
Compliance with the Company’s policies and procedures, including audit requirements, confidentiality, AML/CTF, information security and data privacy of the Company’s customers and end users
Administration of the initial on-boarding and ongoing operational merchant due diligence and compliance
Contact merchants, request, gather and check completeness of all merchant due diligence data, information and/or documentation required per Company Procedures.
Verify the data, documents and information...
Jul 28, 2020
Full time
A leading Financial Institution offering a smooth and secure way for online payments, is currently seeking to recruit a Client Onboarding KYC Specialist for their Nicosia team. The successful candidate will be responsible to assemble all documentation needed to complete application approvals. If you hold the relevant experience and are looking for the next step in your career within a professional and dynamic organization, send us your CV today!
MAIN DUTIES AND RESPONSIBILITIES
Compliance with the Company’s policies and procedures, including audit requirements, confidentiality, AML/CTF, information security and data privacy of the Company’s customers and end users
Administration of the initial on-boarding and ongoing operational merchant due diligence and compliance
Contact merchants, request, gather and check completeness of all merchant due diligence data, information and/or documentation required per Company Procedures.
Verify the data, documents and information...
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...
Jul 21, 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...
Our client is looking for expand their team and they are looking for a Risk & E-commerce Analyst in Malta. The company provides services within igaming industry. Responsibilities: Review accounts registrations perform checks on established customers and request the relevant KYC documents based on determined customer risk level and internal procedures. Monitor gaming and financial activities across all channels to identify, assess and mitigate fraudulent behaviour, chargebacks and bonus abuse. Act according to internal procedures with regards to transactions acceptance and account restrictions. Review, validate or deny players’ withdrawal requests in a timely manner, via different payment methods offered, while following up any payment-related issues. Register and analyse chargeback disputes. Proactively and reactively conduct analysis to link unidentified transactions and accounts to known fraudulent activity. Share fraud trends to improve team knowledge and understanding of...
Jul 21, 2020
Full time
Our client is looking for expand their team and they are looking for a Risk & E-commerce Analyst in Malta. The company provides services within igaming industry. Responsibilities: Review accounts registrations perform checks on established customers and request the relevant KYC documents based on determined customer risk level and internal procedures. Monitor gaming and financial activities across all channels to identify, assess and mitigate fraudulent behaviour, chargebacks and bonus abuse. Act according to internal procedures with regards to transactions acceptance and account restrictions. Review, validate or deny players’ withdrawal requests in a timely manner, via different payment methods offered, while following up any payment-related issues. Register and analyse chargeback disputes. Proactively and reactively conduct analysis to link unidentified transactions and accounts to known fraudulent activity. Share fraud trends to improve team knowledge and understanding of...
GRS are looking for an experienced Compliance Officer to join an international Asset Management company within their Compliance team based in Malta. You will be working with the Compliance and AML functions of the Company with respect to KYC/AML matters relating to onboarding and reviews of business relationships, payment approvals and will be encouraged to contribute to the review of AML/CFT policies and procedures along with supervision of compliance with the company’s policies and regulatory obligations. The ideal candidate will have a minimum of one years’ experience in KYC/AML and speak English to a Business Level. If you feel you have the necessary skills and experience and wish to join a fantastic company, then we look forward to receiving your CV for this Malta based Compliance Officer role
MAIN DUTIES AND RESPONSIBILITIES
Assist the compliance function with compliance matters in general
Carry out due diligence, risk assessment and compliance checks
Assist...
Jul 20, 2020
Full time
GRS are looking for an experienced Compliance Officer to join an international Asset Management company within their Compliance team based in Malta. You will be working with the Compliance and AML functions of the Company with respect to KYC/AML matters relating to onboarding and reviews of business relationships, payment approvals and will be encouraged to contribute to the review of AML/CFT policies and procedures along with supervision of compliance with the company’s policies and regulatory obligations. The ideal candidate will have a minimum of one years’ experience in KYC/AML and speak English to a Business Level. If you feel you have the necessary skills and experience and wish to join a fantastic company, then we look forward to receiving your CV for this Malta based Compliance Officer role
MAIN DUTIES AND RESPONSIBILITIES
Assist the compliance function with compliance matters in general
Carry out due diligence, risk assessment and compliance checks
Assist...
The main purpose of the Head of Regulatory Compliance Swedish is to ensure full and overall adherence to the Swedish compliance regulation requirements. The role also calls for assurance that Swedish business operations are carried out in full compliance, and room for risk is kept to the bare minimum. If you are experienced in this subject and would like to embrace this new challenge during exciting times for this company then we would really like to hear from you. Responsibilities:
Keep up with new regulatory requirements and follow up internally on their implementation Monitor and give advice on all company actions to ensure they are compliant with SGA regulation and guidelines 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 and assist with internal and external audits Collect data for necessary reports where and when necessary...
Jul 16, 2020
Full time
The main purpose of the Head of Regulatory Compliance Swedish is to ensure full and overall adherence to the Swedish compliance regulation requirements. The role also calls for assurance that Swedish business operations are carried out in full compliance, and room for risk is kept to the bare minimum. If you are experienced in this subject and would like to embrace this new challenge during exciting times for this company then we would really like to hear from you. Responsibilities:
Keep up with new regulatory requirements and follow up internally on their implementation Monitor and give advice on all company actions to ensure they are compliant with SGA regulation and guidelines 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 and assist with internal and external audits Collect data for necessary reports where and when necessary...
A well-established Gaming company is looking for an experienced Compliance Officer to join their team in Malta. This is an exciting role to work on compliance requirements from reputable gaming jurisdictions but also on global licensing projects. You will be required to advise the organisation in complying with regulatory requirements and participate in licensing projects for new markets. The ideal candidate will have professional knowledge of AML and RG requirements in EU markets and recommend solutions to different stakeholders of the organisation. You should have around 2 years’ experience in a similar role and knowledge of the Maltese and Swedish Gaming AML framework. If you feel you have the necessary skills and experience for this role, then we look forward to receiving your CV for this Malta based Compliance Officer role.
MAIN DUTIES AND RESPONSIBILITIES
Compliance with MGA and SGA regulatory framework with strong focus on AML, RG and compliant marketing...
Jul 16, 2020
Full time
A well-established Gaming company is looking for an experienced Compliance Officer to join their team in Malta. This is an exciting role to work on compliance requirements from reputable gaming jurisdictions but also on global licensing projects. You will be required to advise the organisation in complying with regulatory requirements and participate in licensing projects for new markets. The ideal candidate will have professional knowledge of AML and RG requirements in EU markets and recommend solutions to different stakeholders of the organisation. You should have around 2 years’ experience in a similar role and knowledge of the Maltese and Swedish Gaming AML framework. If you feel you have the necessary skills and experience for this role, then we look forward to receiving your CV for this Malta based Compliance Officer role.
MAIN DUTIES AND RESPONSIBILITIES
Compliance with MGA and SGA regulatory framework with strong focus on AML, RG and compliant marketing...
An Innovative Service Provider specialised in offering tailor-made solutions to the iGaming industry, is seeking to hire a Verification Officer. Based in their newly established Limassol offices, the successful candidate must be fluent in English and flexible to work shifts to verify player accounts details; investigate and mitigate fraud while supporting the fraud and payment agents in their daily tasks. If you are looking for the next step in your career and would like to work within a dynamic and professional environment, send us your CV today!
MAIN DUTIES AND RESPONSIBILITIES
Request KYC information.
Review and crosscheck requested documents against registered details.
Fill various daily/weekly or monthly reports as requested.
Monitor, approve or reject account registrations, deposits and withdrawals.
Initiate and support improvements to the Payments and Risk functions in the department.
Review and report valuable updates of competitor sites.
CANDIDATE...
Jul 15, 2020
Full time
An Innovative Service Provider specialised in offering tailor-made solutions to the iGaming industry, is seeking to hire a Verification Officer. Based in their newly established Limassol offices, the successful candidate must be fluent in English and flexible to work shifts to verify player accounts details; investigate and mitigate fraud while supporting the fraud and payment agents in their daily tasks. If you are looking for the next step in your career and would like to work within a dynamic and professional environment, send us your CV today!
MAIN DUTIES AND RESPONSIBILITIES
Request KYC information.
Review and crosscheck requested documents against registered details.
Fill various daily/weekly or monthly reports as requested.
Monitor, approve or reject account registrations, deposits and withdrawals.
Initiate and support improvements to the Payments and Risk functions in the department.
Review and report valuable updates of competitor sites.
CANDIDATE...
Company Introduction
Our client is a leading full-service provider in the online and mobile gaming sector.
Job Responsibilities and Duties
Responsible for the interpretation and preparation of the legal and regulatory compliance requirements and processes;
Work with Legal, Developers, Product Owners, IT Compliance, Regulatory Compliance and Games Compliance;
Read, understand and clarify the Legal Compliance Requirements from a product point of view;
Translate and interpret the Rules and Regulations into smart (technical) requirements for the development teams understanding;
Play an active part in projects to make certain that the requirements are recognized and satisfied in the target markets;
Stay informed about regulatory requirements and recommend actions required to maintain compliance of active products;
Lead and direct internal product and development teams on compliance-related issues;
Be a link between the legal team and development team;...
Jul 14, 2020
Full time
Company Introduction
Our client is a leading full-service provider in the online and mobile gaming sector.
Job Responsibilities and Duties
Responsible for the interpretation and preparation of the legal and regulatory compliance requirements and processes;
Work with Legal, Developers, Product Owners, IT Compliance, Regulatory Compliance and Games Compliance;
Read, understand and clarify the Legal Compliance Requirements from a product point of view;
Translate and interpret the Rules and Regulations into smart (technical) requirements for the development teams understanding;
Play an active part in projects to make certain that the requirements are recognized and satisfied in the target markets;
Stay informed about regulatory requirements and recommend actions required to maintain compliance of active products;
Lead and direct internal product and development teams on compliance-related issues;
Be a link between the legal team and development team;...
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