Compliance Officer

2 tygodni temu

Warszawa, Mazovia, Polska Growe Pełny etat

We operate boldly in the iGaming and Entertainment industries, uniting brands worldwide and gathering expertise from diverse markets. We focus on developing and implementing cutting-edge entertainment technology platforms and payment solutions, propelling assets' expansion and sustainable growth.

Growe welcomes those who are excited to:

Monitor compliance of websites to specific rules, regulatory requirements, and contractual obligations;

Track the reputation of websites/brands/companies/shareholders/directors;

Amend policies, procedures, and T&C of gambling websites;

Communicate with team members, including IT, Product, Legal colleagues, frontline staff, and managers, on project statuses and compliance improvements;

Handle communication with Regulators and other supervisory authorities, leading projects related to license-obtaining processes;

Participate in incoming inquiries, inspections, internal and external audits, and technical certifications;

Manage budgeting, billing, and payment processes for the Compliance Team;

Conduct ad hoc and ongoing KYB checks, due diligence processes, and monitoring of contractual companies;

Prepare AML&TF, licensing, and other compliance documents;

Develop and maintain relationships with regulatory authorities;

Assist in the development of ethically compliant business practices and supporting compliance projects and training initiatives;

Conduct occasional research on industry-related trends and potential areas of business development;

Perform other tasks related to AML&TF and compliance on a daily basis.

We need your professional experience:

Bachelor's degree in law, finance, business management, IT, or a related field;

Fluent oral and written communication skills in English;

At least 2 years of proven experience in a legal, finance, IT, or compliance role;

Excellent knowledge of MS Office (Excel, Word, PowerPoint); experience with a CMS or HTML is a plus;

Knowledge of Anti-money laundering compliance policies and procedures, legal requirements, and controls (e.g., 4th or 5th Anti-Money Laundering Directive, FATF recommendations, MIFID II);

Professional certification (e.g., CySEC Basic or Advanced) is a plus;

A legal background in gambling will be considered an advantage.

We appreciate if you have those personal features:

Ability to think critically, solve problems, and work independently or in a team environment;

Self-organized and proactive;

Strong communication, interpersonal and analytical skills.

We are seeking those who align with our core values:

GROWE TOGETHER: Our team is our main asset. We work together and support each other to achieve our common goals;

DRIVE RESULT OVER PROCESS: We set ambitious, clear, measurable goals in line with our strategy and driving Growe to success;

BE READY FOR CHANGE: We see challenges as opportunities to grow and evolve. We adapt today to win tomorrow.

Let's work together Let's work together

Let's work together Let's work together

#J-18808-Ljbffr

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