Regulatory Compliance Officer

Job description

Our client based in Nicosia are licensed by the National Betting Authority.

They strive to be one of leading online sportsbook operators in Cyprus, with a genuine focus on giving their customers the best possible experience

Job Duties

Job Description

• Assessing, evaluating and on-going monitoring of compliance with applicable regulation.

• Assist in obtaining new licenses in other jurisdictions.

• Assisting in handling client complaints

• Keeping up to date with regulatory requirements and guidelines and assisting with updating company procedures and polices where necessary, to ensure continued compliance.

• Assisting the Compliance Department in fulfilling their annual obligations.

• Coordinating various regulatory filings.

• Developing compliance policies and audit program procedures.

• Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews.

• Assisting in the development of training materials.

• Collaborating with other departments on special projects and special compliance projects as necessary.

• Providing necessary communication and coordination with regulators.

Job Requirements

Required Skills & Experience

• Degree in Law, Economics, or any other relevant field.

• 2+ years of relevant experience.

• CySEC AML Certificate.

• Fluent in Greek & English languages – reading, writing and spoken

• Experience with licensing in other jurisdictions and international compliance will be considered an advantage.

• Ability to take on projects and complete the necessary research.

• An analytical mindset with excellent organizations skills.

• Ability to deliver and complete reports and tasks, fast and accurate.

Job Benefits

Remuneration & Benefits

    Gross annual salary 35,000 – €40,000 (including 13th salary) based on skills and experience

    Annual bonus

    Gym membership

    21 days annual leave

    5 days sick leave

    Working hours Mon – Thurs 8.00am – 5.00pm. Fridays 8.00am – 2.00pm

Apply in the strictest of confidence | Telephone for enquiries 22030260.