Senior Compliance Officer (with experience in gambling)

Job Description

TLF  is a team of experts in IT, marketing, advertising and promotion activities.  We offer a wide range of employment opportunities and have created an excellent working environment that gives all of our employees the opportunity to fully utilise their skills.

We are expanding our team and currently looking to recruit a Senior Compliance Officer, to join our growing team in Limassol.

Type of Employment:  Full-Time
Location:  Limassol, Cyprus

Apply Now: https://tlf.bamboohr.com/careers/145

Key responsibilities of the position:

• Reporting directly to the Head of Compliance
• Monitoring the changes in regulations related to all licensees maintained by the group
• Assisting with the maintenance of the licenses within the group and obtaining of new licenses
• Compliance risks assessment
• Participation in the establishment of the compliance monitoring program and performance of tasks in line with the program
• Defining the measures required to ensure compliance with the applicable laws and regulations
• Delivering training on compliance matters and providing the assistance and advice to staff
• Developing, review and suggesting on amendments required for the policies and procedures
• Review and suggestions on updates required for the systems and web-sites for compliance with applicable laws and regulations
• Assessment of the new products, payment methods, markets, etc
• Investigation of complaints, liaison with other departments and developing the company’s response to ADR entities
• Assessment and preparation of the compliance opinion on marketing promotions, bonuses, guidelines to affiliates and other marketing related tasks
• Participation in the external audits, certifications and inspections
• Submission of the reports and notifications as required by the regulators
• Assessment of the third parties, e.g. banks, PSPs, game providers, outsourcing service providers
• Performing multi task duties as part of a fast paced environment, working both independently and as part of a team

Job requirements and competencies:

• At least 2 years of experience in the similar role in gaming industry is a must
• Analytical skills
• Excellent written and verbal communication skills
• Attentive to details and accurate
• Well-organised
• Fluency in English. Other languages are considered as an advantage

We offer:

• Competitive salary
• Professional and career opportunities
• Medical insurance for you and your family
• Gym partial refund after probation period
• Free daily lunch in the office
• Birthday gift
• Corporate anniversary gifts

Apply Now: https://tlf.bamboohr.com/careers/145