Regulatory Compliance Officer

Apply To Job Vacancy

Our client based in Nicosia are licensed by the National Betting Authority.

They strive to be one of leading online sportsbook operators in Cyprus, with a genuine focus on giving their customers the best possible experience

Job Description

• Assessing, evaluating and on-going monitoring of compliance with applicable regulation.
• Assist in obtaining new licenses in other jurisdictions.
• Assisting in handling client complaints
• Keeping up to date with regulatory requirements and guidelines and assisting with updating company procedures and polices where necessary, to ensure continued compliance.
• Assisting the Compliance Department in fulfilling their annual obligations.
• Coordinating various regulatory filings.
• Developing compliance policies and audit program procedures.
• Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews.
• Assisting in the development of training materials.
• Collaborating with other departments on special projects and special compliance projects as necessary.
• Providing necessary communication and coordination with regulators.

Required Skills & Experience

• Degree in Law, Economics, or any other relevant field.
• 2+ years of relevant experience.
• CySEC AML Certificate.
• Fluent in Greek & English languages – reading, writing and spoken
• Experience with licensing in other jurisdictions and international compliance will be considered an advantage.
• Ability to take on projects and complete the necessary research.
• An analytical mindset with excellent organizations skills.
• Ability to deliver and complete reports and tasks, fast and accurate.

Remuneration & Benefits

  • Competitive salary to include 13th salary
  • Annual bonus
  • Gym membership
  • 21 days annual leave
  • 5 days sick leave
  • Working hours Mon – Thurs 8.00am – 5.00pm. Fridays 8.00am – 2.00pm