Compliance Officer

5 dni temu

Warszawa, Mazovia, Polska Growe Talents Pełny etat 40 000 zł - 60 000 zł rocznie

Our client, Growe, is a leading business advisory and services group in iGaming and Entertainment. Сreators of strategies that work and solutions that scale. Combining strategic vision with hands-on expertise, Growe helps businesses navigate the fast-evolving industry, seize new opportunities, enter new markets, and achieve sustainable growth.
Perfect for those who aim to:

  • Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts;

  • Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities for improving compliance across the Company and support their implementation where appropriate.

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

  • Develop and maintain relationships with regulatory authorities;

  • Assist in the development of ethical compliant business practices and supporting the implementation of compliance projects and training initiatives;

  • Perform other tasks on a daily basis that may fall to AML&TF and compliance.

Experience you'll need to bring:

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

  • At least 2 years of proven experience in a Legal, Finance or Compliance role;

  • Excellent knowledge of MS Office (Excel, Word, PowerPoint);

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

  • Fluent oral and written communication skills in English;

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

  • Legal background in gambling will be considered an advantage

It's a perfect match if you have those personal features:

  • Ability to think outside the box;

  • Teamwork skills, business acumen, continually developing themselves;

  • Strong communication and presentation skills with the ability to create and deliver compelling reports and proposals.

Our clients offer competitive benefits to support your professional and personal growth, including:

  • Health & Wellness Focus;

  • Global Medical Coverage;

  • Growth Opportunities;

  • Benefits Programs (compensation for the gym/stomatology/psychological service & etc.);

  • Performance-Driven Rewards;

  • Dynamic Work Environment.

Apply, and let your growth journey begin.

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