Compliance Specialist (5850) 69 views

Job Overview

CareerFinders, on behalf of our client, an International provider of IT & Marketing related services, primarily to the iGaming sector we are seeking to recruit a Compliance Specialist to join their expanding team of professionals based in Limassol. The successful applicant will possess 2+ years of previous experience in a Compliance related role, ideally from the Gaming, Forex and/or Payments sectors. Excellent communication skills in both written and spoken English are a must, fluency in Swedish will be considered an advantage.

 

Key Duties/Responsibilities:

  • Consulting with the Legal/Operations/Finance departments and advising leadership and management on compliance matters.
  • Assisting in the design/embedment/implementation of the annual Compliance Monitoring Plan.
  • Supporting in developing/providing and tracking employee training on compliance policies, practices, and reporting systems and ensure they are properly communicated and adequately maintained.
  • Identifying, investigating, and reporting compliance issues, irregularities, and violations.
  • Tracking and escalating to the Group MLRO internal reports.
  • Assisting others in developing a FAQ tool on general compliance  AML/CFT/Sanctions/ABC.
  • Preparing and filing compliance reports and assisting in preparing Board Meetings/Resolutions Packs.
  • Other tasks as assigned.

Key Skills/Experience:

  • Bachelor’s degree in Law, Business, or a related field.
  • 2+ years of experience in the field of compliance in one of the three industries among Gaming/Forex and/or Payments is preferred.
  • Strong analytical thinking skills; attention to detail.
  • Excellent verbal and written communication skills.
  • Documenting and reporting skills; Being able to maintain meticulous records of compliance activities assigned on a case by case basis.
  • Knowledge of laws, legal codes, procedures, and other relevant regulatory standards.
  • High degree of professional ethics and integrity.
  • Proficiency in Excel, Jira, Google and other IT tools to help fulfil daily tasks.
  • Fluency in English is a must, proficiency in Swedish is a huge advantage.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number KAR5850. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.

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