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Date Posted: 2019-04-02 | Date Modified: 2019-04-02 | Expires: 2019-05-02
Junior Compliance Officer
Job Description
Are you a recent law graduate, looking to start out in Legal and Compliance within the gaming industry? If you can work within a fast-paced, dynamic environment and are willing to learn, then this could be the exciting opportunity for you!
Our client is looking to recruit a Junior Compliance Officer, to play an important role in the development and implementation of regulatory procedures and processes.
What is expected of you?
Assist in the Legal and Compliance Departments
Ensure that procedures and processes are compliant with regulators
Monitor changes in the regulatory environment
Work with the Compliance Manager and MLRO on operations processes to support the regulations and mitigate risks
Assist with risk assessments and due diligence processes
Implement and assist with KYC and KYB processes
Review marketing material and provide relevant feedback on an ongoing basis
Analyse and monitor transactions and report on any suspicious transactions
Assist with periodic audits
Assist with any other tasks that management might assign
Our client is looking to recruit a Junior Compliance Officer, to play an important role in the development and implementation of regulatory procedures and processes.
What is expected of you?
Assist in the Legal and Compliance Departments
Ensure that procedures and processes are compliant with regulators
Monitor changes in the regulatory environment
Work with the Compliance Manager and MLRO on operations processes to support the regulations and mitigate risks
Assist with risk assessments and due diligence processes
Implement and assist with KYC and KYB processes
Review marketing material and provide relevant feedback on an ongoing basis
Analyse and monitor transactions and report on any suspicious transactions
Assist with periodic audits
Assist with any other tasks that management might assign
Requirements
What are you expected to bring?
A law degree
A minimum of one years’ experience in a legal and compliance environment within a gaming company
Experience in dealing with UKGC and MGA
A native level of English – written and spoken
A highly motivated, energetic, result-oriented attitude
Great communication and organisational skills
A law degree
A minimum of one years’ experience in a legal and compliance environment within a gaming company
Experience in dealing with UKGC and MGA
A native level of English – written and spoken
A highly motivated, energetic, result-oriented attitude
Great communication and organisational skills
Benefits
What's in it for you?
Competitive remuneration
The opportunity to learn and develop
A challenging and lively working environment
Competitive remuneration
The opportunity to learn and develop
A challenging and lively working environment
Skills
Business LawLanguage Requirements
EnglishVisa Support
No
Job Criteria
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