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Position Details
Reference No.
92416
Title
Compliance Officer - Legal / Marketing - Limassol - HE916684
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
06/09/2019
Contact Details
Company
GRS Global Recruitment Solutions Ltd
Contact Person
Hayley Buckle
Address
Agathangelou Business Centre
101 Gladstonos Street
3032

Limassol
Phones
+357 25 342 720
Email
hayley@grsrecruitment.com
Job Description

On behalf of our client, an international firm, GRS are seeking for a competent individual to join their growing office based in Limassol as a Compliance Officer. Our client offers a fantastic working environment with a strong presence in Cyprus. The ideally candidate will offer previous experience within the gaming sector and have a deep understanding of Compliance within several European jurisdictions.

MAIN DUTIES AND RESPONSIBILITIES

  • Assisting/leading license application processes
  • Producing/editing internal procedural documentation 
  • Responding to requests for information from regulatory bodies
  • Conducting internal reviews to ensure compliance of regulations 
  • Developing and administering internal control procedures 
  • Any other compliance related needs

CANDIDATE PROFILE

  • Experience in Anti money laundering regulations and controls 
  • Experience in Online gambling specific regulations
  • Ability to problem solve and multitask
  • Computer literate. Excellent knowledge of Excel and MS Word
  • Ability to prioritizes and organizes own work to meet deadlines
  • Excellent command of English language
  • Strong communication and presentation skills

Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.

If you are interested in the above position please send your CV to Hayley Buckle at the following email address hayley@grsrecruitment.com or contact me by phone +357 25 342 720 quoting the above reference number.