Compliance assistant

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 Responsibilities

Maintain compliance on all related products

Analyse content on required websites and games

Compile compliance related data during auditing of content

Assisting with AML

Processing DPO/SAR requests

Communicate with other departments concerning compliance

Scanning active content to assure content meets compliance standards, while always maintaining the quality level to its maximum

Report to Head of Compliance.

Requirements

Minimum 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 data

Familiar of compliance documents and AML legal framework

High level of attention to detail; effective decision-making abilities; ability to work on own initiative and to assess situations quickly and accurately

Resilient with an ability to work under pressure, while maintaining accuracy and quality standards

Ability to work independently and also to liaise with other departments

‍Must have good knowledge of Microsoft Office applications

Fluent English speaker with high written/verbal communication skills

European citizenship.

Remuneration & Benefits:

Career development

21 days Paid Annual Leave

Medical Health Insurance

Complimentary lunch

Team Building Activities

Monetary voucher on Birthdays and additional occasions

Employee Discounts on a wide range of products and services (from Health & Wellness and Fitness to Beauty and Food & Beverages)

Referral Bonus

Paid Training

Unlimited daily snacks and beverages

Supportive and positive working environment