Compliance Officer

Required skills:

• Legal education Relevant regulatory compliance experience;
• Experience with regulation of gambling industry is a huge advantage;
• Fluent English and Czech  (oral and written) is a must;
• Knowledge of AML and KYC procedures;
• Legal background;
• Basic IT technical knowledge (technical compliance).

Responsibilities:

• Researching and keeping up to date with all gaming jurisdictions and their regulation and gambling industry news in general;
• Monitoring compliance of the company with relevant requirements in licensed markets;
• Prevention and prediction of situations where the company may find itself liable in regulated markets;
• Education and training of other employees about relevant news in regulation of gambling and gambling industry.

What company offers?

•  A welcoming and diverse work environment.
• Good opportunities for professional growth within the team and company.
• Extensive onboarding and ongoing learning resources.
• Flexible start times to accommodate individual needs.
• Four weeks of paid vacation, sick days, and a bonus week for family days
• Healthy Perks: daily snacks and refreshments (veggies or fruits are a must)
• Wellness Benefit: Contribution to a multisport card for employee well-being.
• Company Events: opportunities for social interaction and team-building activities.
• Modern and comfortable office located near Prague's business center.

 

How to Apply: 

Interested candidates are encouraged to submit a resume or LinkedIn link to Anastasiya Atas 

[email protected]

 

Please share this work with friends and family, especially those who may be interested in this opportunity. To learn more about such vacancies, visit our Telegram channel @https://t.me/talentgrator.