Compliance Officer - We believe that great careers and thriving teams grow through meaningful connections, and we’re here to match you with opportunities that fuel ambition and roles that unlock your talent. We know iGaming inside out and use that know-how to help talented professionals find their place in the game, where drive, innovation, and ambition meet in a perfect match.
Our client, Growe, is a leading business advisory and services group in iGaming and Entertainment. Сreators of strategies that work and solutions that scale. Combining strategic vision with hands-on expertise, Growe helps businesses navigate the fast-evolving industry, seize new opportunities, enter new markets, and achieve sustainable growth.
Perfect for those who aim to:
Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts;
Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities for improving compliance across the Company and support their implementation where appropriate.
Prepare AML&TF, licensing and other compliance documents;
Develop and maintain relationships with regulatory authorities;
Assist in the development of ethical compliant business practices and supporting the implementation of compliance projects and training initiatives;
Perform other tasks on a daily basis that may fall to AML&TF and compliance.
Experience you'll need to bring:
Bachelor’s degree in law, finance, business management or a related field;
At least 2 years of proven experience in a Legal, Finance or Compliance role;
Excellent knowledge of MS Office (Excel, Word, PowerPoint);
Knowledge of legal requirements and controls (e.g. 4th or 5th Anti-Money Laundering Directive, FATF recommendations, MIFID II);
Fluent oral and written communication skills in English;
Professional certification (e.g. CySEC Basic or Advanced) is a plus;
Legal background in gambling will be considered an advantage
It's a perfect match if you have those personal features:
Ability to think outside the box;
Teamwork skills, business acumen, continually developing themselves;
Strong communication and presentation skills with the ability to create and deliver compelling reports and proposals.