Corporate legal counsel

Since 2012 our client has been an industry-leading provider of high-quality turnkey solutions gaming platforms that can be fully tailored to fit all their customers’ needs. They offer full turnkey solutions for casinos and sports for the online gaming industry, including Operations, CRM, Gambling licenses, Platform, Player Management, Payment Processing, and Customer Care services, to help maximize the success of their clients’ turnkey solutions brands. They’re currently looking for a Compliance Assistant to add to their team.Job ResponsibilitiesMaintain compliance on all related productsAnalyse content on required websites and gamesCompile compliance related data during auditing of contentAssisting with AMLProcessing DPO/SAR requestsCommunicate with other departments concerning complianceScanning active content to assure content meets compliance standards, while always maintaining the quality level to its maximumReport to Head of Compliance.RequirementsMinimum of 1 year in a similar relevant position in the online gaming industry is considered as advantage.Strong analytical skills combined with the ability to comprehend and analyse financial dataFamiliar of compliance documents and AML legal frameworkHigh level of attention to detail; effective decision-making abilities; ability to work on own initiative and to assess situations quickly and accuratelyResilient with an ability to work under pressure, while maintaining accuracy and quality standardsAbility to work independently and also to liaise with other departments‍Must have good knowledge of Microsoft Office applicationsFluent English speaker with high written/verbal communication skillsEuropean citizenship.Remuneration & Benefits:Career development21 days Paid Annual LeaveMedical Health InsuranceComplimentary lunchTeam Building ActivitiesMonetary voucher on Birthdays and additional occasionsEmployee Discounts on a wide range of products and services (from Health & Wellness and Fitness to Beauty and Food & Beverages)Referral BonusPaid TrainingUnlimited daily snacks and beveragesSupportive and positive working environment

Our client, a leading international iGaming company based in Limassol is currently seeking a detail oriented and experienced Underwriting Compliance Specialist to join their Legal team. In this role, you will be responsible for conducting and managing all Know Your Customer (KYC) and compliance checks within the Group. You will possess a strong background in regulatory compliance, risk management, and partner due diligence. You will ensure that the Group and all partners meet the compliance standards and adhere to relevant legal and regulatory frameworks.Responsibilities: KYC/Due DiligenceConduct comprehensive KYC checks on potential and existing partners, ensuring all required documents are collected, verified, and compliant with regulatory standards. Perform risk assessments based on KYC data and make recommendations on partnership approvals or escalations when necessary. Collecting, certifying and properly storing all required documents in compliance with regulatory standards and sharing them with our external partners while maintaining deadlines of different priorities. Compliance Monitoring Ensure ongoing compliance with local and international regulatory requirements, including AML, CTF, FATCA, OFAC, and other financial regulations. Monitor partner activities for any red flags or suspicious activities and escalate issues where appropriate. Partner Onboarding Lead the compliance review during the onboarding process of new partners, including the verification of identity, business structure, ownership, and financial standing.Ensure that all onboarding documentation is in line with company policies and industry regulations. Regulatory Reporting Prepare and submit regulatory reports (e.g., KYC risk assessments) in a timely and accurate manner. Maintain an up-to-date understanding of changes in relevant regulatory frameworks and their impact on compliance processes. Policy and Procedure Development Assist in the development, implementation, and maintenance of compliance policies and procedures related to underwriting and KYC. Ensure all processes are documented and updated regularly to reflect best practices and regulatory changes. Cross-Functional Collaboration Work closely with business, project, finance and various other teams to ensure seamless compliance across departments.Collaborate with external auditors, regulators, and other stakeholders as needed for audits or compliance reviews. Training & Awareness Provide training and guidance to internal teams and partners on compliance requirements, KYC procedures, and regulatory changes Requirements: Bachelor’s degree in Law, Business, Finance, Law, or a related field. Minimum of 2 Years of experience in compliance, underwriting, KYC, or a similar regulatory function, preferably within the fintech industry. Strong knowledge of AML and other financial regulations.Familiarity with regulatory frameworks such as gaming regulations, FATCA, OFAC, and other similar regulations. Exceptional attention to detail and strong analytical skills. Ability to manage multiple tasks and prioritize in a fast-paced environment. Strong communication and interpersonal skills, with the ability to explain compliance concepts clearly to internal and external stakeholders. Proficiency in compliance and risk management software/tools. Strong ethical standards and a high level of integrity What's in it for YOU? Excellent work environment Attractive salary package Monetary vouchers on Birthdays and other special occasions Fully equipped kitchen and in-house entertaining space Options to enroll in Company's medical insurance plan Possibilities to enroll in Company's pension plan Exciting company activities including monthly lunches, corporate gatherings, an intercompany football team, competitions, and many other activities. A chance to advance professionally inside one of the world's largest iGaming organizations