Compliance Officer
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Candidatul Ideal
Descrierea jobului
* Regulatory Interpretation: Stay up-to-date with evolving regulatory landscapes in various jurisdictions where we operate( i.e: United Kingdom, Greece, ︁︀︂︃︃︇︃︁︃︂Italy, Spain, Sweden, Romania, etc). Interpret and apply regulations to ensure compliance across all aspects of our business.
* Compliance Program Development: Develop, implement, and maintain comprehensive compliance programs, including KYC (Know Your Customer), DD (Due Diligence), AML (Anti-Money Laundering), and CTF (Counter-Terrorism Financing) procedures.
* Risk Assessment: Conduct regular risk assessments to identify potential compliance vulnerabilities and develop mitigation strategies.
* Compliance Monitoring: Implement and oversee compliance monitoring activities, including audits, reviews, and inspections.
* Training and Education: Provide training and education to staff on compliance matters, ensuring they understand their roles and responsibilities.
* Incident Management: Manage and investigate compliance incidents, taking appropriate corrective actions.
* Stakeholder Management: Collaborate with internal and external stakeholders, including regulators, legal counsel, and business units, to ensure compliance.
Qualifications:
* Bachelor's degree in law, finance, or a related field.
* Proven experience in a compliance role within the iGaming industry.
* Strong understanding of KYC, DD, AML, and CTF regulations.
* Excellent analytical and problem-solving skills.
* Strong attention to detail and organizational skills.
* Excellent communication and interpersonal skills.
* Ability to work independently and as part of a team.
* Minimum experience on a similar role: 2 years.
Preferred Qualifications:
* Certification in AML or compliance.
* Experience with compliance software and tools.
* Knowledge of data privacy regulations (e.g., GDPR).
Benefits:
* Competitive salary and benefits package.
* Meal vouchers
* Medical Insurance
* Opportunities for professional development and growth.
* Work in a dynamic and fast-paced environment.
* Be part of a team that is shaping the future of iGaming.
Hybrid work – 2, 3 times/ per month from the office
Adress: Swan Offices, Sos. Bucuresti Nord, nr. 15-25, Windsor Royal building.
If you are a highly motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.
Descrierea companiei
Skywind Group is a privately held entertainment technology solutions provider. Since our establishment in 2012, we have been growing steadily alongside our partners and customers, proud to witness their own headway augmented by our products. We shape the future of our industry with world-class games, back-office and content management systems, hosting solutions, infrastructure, proprietary deep learning engine as well as a revolutionary user retention suite of products. Join us today and be a part of our rapidly growing team of more than 350 professionals spanning 8 development centers across Ukraine, Belarus, Cyprus, the Philippines, Australia, etc. and now in Romania.