- Assisting/leading license application processes
- Producing/editing internal procedural documentation
- Responding to requests for information from regulatory bodies
- Conducting internal reviews to ensure compliance of regulations
- Developing and administering internal control procedures
- Any other compliance related needs
- Experience in Anti money laundering regulations and controls
- Experience/Knowledge in Responsible/Safer Gambling requirements
- Experience/knowledge of the technical compliance standards and able to project manage and document the requirements
- Experience in Online gambling specific regulations (for example the UK's LCCP and RTS)
- Ability to problem solve and multitask
- Computer literate. Excellent knowledge of Excel and MS Word
- Ability to prioritizes and organizes own work to meet deadlines
- Fast learner who is passionate and takes initiative for self-improvement and personal development
- Excellent command of English language
- Strong communication and presentation skills
- Trustworthiness
- Willingness to re-locate to Cyprus
- EMAIL: Send your CV to (Please include "General Compliance – Job ID #96" in title of email)
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General Compliance - Limassol, Κύπρος - Job ID | 96
Περιγραφή
The Company
Our client is one of the largest online and customer focussed companies in Cyprus. This business provides tailored solutions to customers, and pride themselves on the quality service they provide. Due to their continued growth, they are now looking to expand their team. This is a great opportunity to be a part of a positive and supportive team. If you are driven and looking for the next step in your career, and want to work with a large and well-established business, this could be for you
Key Responsibilities
Candidate Profile
Candidates with demonstrable but similar experience in other similar business sectors will be considered
Submit CV for this role
If you are interested in the above position, contact us
