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:
- At least 2 years of proven experience in a Compliance role;
- Bachelor’s degree in law, finance, business management, or a related field;
- 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.