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Regulatory Compliance Officer

nicosia
Permanent
88 μέρες πριν Recruiting Agent Expired

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.