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Compliance and Legal Officer
Seniority:
Team Lead
Team:
Legal
Work format:
Office
Location:
Ukraine (Kyiv), Cyprus (Limassol), Poland (Warsaw)
Vacancy ID:
TAB-17137
1. About the role
Global policies&license legal counselor we are waiting for your CV :)
2. Requirements
- Professional experience at least 5 years
- Management experience at least 1 years
- Strong knowledge of requirements for global gambling licenses operations (Curasao, Kahnawake, Malta);
- Strong knowledge of data protection rules;
- Strong knowledge in AML area;
- Experience in global corporate policies implementation;
- Knowledge of KYC procedures;
- English level not less then B2;
- Proven record of working in online gambling at least 2 years;
- Advanced computer user (G-suite, Jira);
- KYC procedures guru.
3. Will be plus
Experience in passing ISO and/or GDPR certification, proved experience in obtaining global and/or local gambling licenses.
Certificates in AML, GDPR.
4. Soft Skills
Initiative, structural thinking, ability to work with different teams to achieve goals, leadership, fast in learning and adopting to changes
5. Responsibilities
- Building a system of developing and adopting global policies for group of companies;
- Assuring compliance with global gambling licenses requirements;
- Leading a process of new gambling licenses obtaining;
- Creating compliance check lists for different types of companies;
- Supervising local license legal teams
6. Our benefits to you
- Stay in a team of like-minded people who want to create a cool employer brand
- Opportunity for career and professional growth
- Work in an international IT product ecosystem
- Ability to involve your ideas and developments
- Training at the expense of the ecosystem
- Paid vacation
- Paid sick leave