Compliance Officer

5 dni temu

Warszawa, Mazovia, Polska Growe - LinkedIn Postings Pełny etat

Growe is a leading business advisory and services group in iGaming and Entertainment. We are creators of strategies that work and solutions that scale. Combining strategic vision with hands-on expertise, we help businesses navigate the fast-evolving industry, seize new opportunities, enter new markets, and achieve sustainable growth.

Our expertise spans across key areas: from business and brand strategy development to market research, marketing solutions, IT customization, organizational structuring, and talent management. We partner with our clients to turn challenges into competitive advantages, ensuring successful market entries and long-term global expansion.

At Growe, there are no limits to our ambitions We boldly break stereotypes and strive for unparalleled achievements in an ever-changing industry.

Are you ready to grow with us?

Growe welcomes those who are excited 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 support the implementation of compliance projects and training initiatives;

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

We need your professional experience:

  • 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.

We appreciate if you have those personal features:

  • Ability to think outside the box;

  • Teamwork skills, business acumen, and continually developing themselves;

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

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.

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