Compliance Officer

Дата размещения вакансии: 22.08.2024
Работодатель: Marfatech
Уровень зарплаты:
з/п не указана
Город:
Москва
Требуемый опыт работы:
От 3 до 6 лет

We are proud of the success that we achieve thanks to the selection of the best games, excellent software, excellent customer service, reliability, and safety.

We are seeking a skilled and experienced Compliance Officer with a strong background in the gambling industry.

Key Responsibilities:

  • Regulatory Compliance: ensure that the company's operations comply with all relevant gambling regulations and laws;
  • Complaints resolution: assist the Head of Compliance in resolving customer complaints, ensuring fair and transparent outcomes while maintaining compliance with applicable regulations;
  • Policy Development: assist the Head of Compliance in developing, implementing, and reviewing compliance policies and procedures to align with evolving regulatory frameworks;
  • Risk Assessment: assist the Head of Compliance in regular risk assessments to identify and mitigate potential compliance risks;
  • Provide recommendations for improvements and enhancements to existing compliance programs;
    Investigations: assist the Head of Compliance in investigations into any compliance-related incidents or issues, ensuring prompt resolution and reporting to relevant authorities when necessary;
  • Stay Informed: keep abreast of changes in gambling regulations, industry trends, and emerging best practices, providing timely updates to the organization.

Qualifications:

  • Bachelor’s degree in Law, Business, or a related field;
  • 3+ years of experience in a compliance role within the gambling industry;
  • In-depth knowledge of gambling regulations;
  • Advanced proficiency in English (written and spoken);
  • Strong legal drafting skills;
  • Strong analytical and problem-solving skills;
  • Excellent communication and interpersonal skills;
  • Ability to work independently and collaboratively in a dynamic environment.

What do you get?

  • Modern, iGaming environment;
  • Team lunches, drinks, and team events;
  • Career development and growth;
  • Sports compensation;
  • English classes;
  • Remote work is possible;
  • Working with a team with burning eyes;
  • Gain work experience in an international team of professionals.

Think you have what it takes? If you are interested in a career that will challenge and inspire you – we’d love to hear from you!