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Compliance and Legal Officer
Seniority:
Middle
Team:
Legal
Location:
Kazakhstan (Almaty)
Vacancy ID:
TAB-18205
1. About the role
As a Compliance Specialist, your duties include creating and upholding internal rules aligned with Kazakhstan's laws for gambling. You'll audit operations, ensure rule adherence, and liaise with regulatory bodies, ensuring legal compliance in the industry.
2. Requirements
- Bachelor's degree required.
- At least 2 years of experience in the gambling sector.
- Specialized expertise in AML/CFT/FT.
- Proven track record in creating, executing, and auditing internal control regulations for gambling establishments.
- Outstanding professional reputation.
3. Responsibilities
- Develop and implement internal control rules (ICR) in accordance with the legislation of the Republic of Kazakhstan.
- Conduct audits and assess the effectiveness of internal control for AML/CFT/FT purposes.
- Monitor the implementation and compliance with ICR.
- Liaise with government regulatory bodies.
- Communicate with external contractors and consultants.
4. Our benefits to you
- An exciting and challenging job in a fast-growing product ecosystem, the opportunity to be part of a multicultural team of top professionals in Development, Engineering and Architecture, Management, Operations, Marketing, etc.
- Great working atmosphere with passionate IT experts and leaders, sharing a friendly culture and a success-driven mindset is guaranteed.
- Beautiful offices in Kyiv, Warsaw, Limassol, Almaty, Yerevan work with comfort and enjoy the opportunity to build a network of connections with IT professionals day by day.
- Laptop & all necessary equipment for work according to the ecosystem standards.
- Paid vacations, personal events days, days off.
- Paid sick leave.
- Medical insurance.
- Referral program enjoy cooperation with your colleagues and get the bonus.
- Educational support by our L&D team: internal and external trainings and conferences, courses on Udemy.
- Free internal English courses.
- Free Yoga classes.
- Multiple internal activities: online platform with newsletters, quests, gamification and presents for collecting bonuses, PIN-UP talks club for movie and books lovers, board games cozy evenings, special office days dedicated to holidays, etc.
- Company events, team buildings.