Risk Management and Compliance Specialist
6 dni temu
We're RISK, an international iGaming company pushing the boundaries of entertainment. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.
We specialize in iGaming operations (sports betting, online casino), digital and affiliate marketing, tech solutions, and data analytics. We're looking for a Corporate Legal Officer to join our team.
Key Responsibilities:- Registering and maintaining companies in various jurisdictions;
- Liaising with banks and payment institutions;
- Conducting compliance procedures (KYC/AML) for banking institutions;
- Preparing responses to bank requests and ensuring regulatory compliance;
- Drafting and reviewing corporate and financial agreements.
- 2 years of experience in international law;
- Strong understanding of international corporate law and banking regulations;
- Fluency in English and writing experience;
- Experience working with foreign banks or payment institutions.
- Flexible work arrangements;
- Sport activities and language courses;
- Automotive services and veterinary services;
- Home office setup assistance and books and stationery;
- Training compensation and massage services.
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