Compliance amp KYC Officer

We are looking for a skilled and highly driven Compliance & KYC Officer to join our Legal & Compliance department. The right candidate will hold a key role in a team which handles a variety of interesting compliance projects for a leading B2B iGaming software provider.

Responsibilities

• Monitor and review developments within the regulatory environment of the business
• Advise and support internal stakeholders on compliance issues
• Maintain compliance with existing licenses and assist in new license applications
• Carry out ongoing monitoring duties of clients and suppliers; ensuring that all applicable information and documentation is up to date
• Carrying out compliance checks on regulated clients to safeguard clients against potential regulatory noncompliances
• Maintaining updated information and documentation on all EveryMatrix subsidiary companies and other affiliated entities and individuals
• Assist in drafting updating and implementing policies and procedures to ensure that business activities are conducted in conformity with the applicable regulations
• Assist in preparation of compliance reports and training as needed
• Conduct internal audit assignments to identify ML/FT compliance and other vulnerabilities and provide recommendations for improvements

• Work with the Senior Compliance Officers Head of Compliance Director of Legal and Compliance and all stakeholders to ensure adherence to internal and external processes and regulation

Hard skills:

• A relevant qualification in Compliance Law or Finance
• 2 years experience in a similar role within the iGaming industry
• Knowledge of iGaming regulatory landscapes
• Experience in licencing and liaising with regulators
• Experience with compliance and internal control procedures and frameworks
• Excellent writing skills
• Ability to provide advice on compliance matters to stakeholders in a direct and practical manner
• Ability to coordinate projects with various teams
• Fluency in English including legal English;
• Proficiency using Microsoft Office applications (e.g. Excel Word PowerPoint)

SoftSkills

• Analytical thinker and solution driven
• Detailoriented and organised
• Diplomatic but being able to take a reasoned stand to support their ideas
• Ability to perform under pressure
• Team player
• Ability to work in multicultural environment
• Strong written and oral communication skills
• Comfortable in a complex and changing business environment