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Position Details
Reference No.
Compliance Officer VAC-18140N
Employment Type
Full Time
Available Positions
Posted On:
Contact Details
StaffMatters Recruitment Specialists on behalf of a client
Contact Person
Administration Team
Job Description

Reference: VAC-18140N
Company: International Sports Betting Company
Location: Limassol
Salary: Salary between 1,500- 2,500 EUR Net based on experience plus bonus plus excellent benefits

Job Detail
Our client and international sports betting company with offices in Cyprus and abroad are looking to expand their presence here in Cyprus and grow their team in Limassol. They are looking to hire a highly skilled, professional Compliance Officer to look after areas such as international gaming and gambling legislations, GDPR, AML & CTF, gambling advertising regulations and standards, etc.

Understand, monitor and review all developments within the regulatory environment of the business, focusing on Cypriot betting laws, data privacy laws and anti-money laundry laws, recognizing areas which need improvements and acknowledging vulnerabilities within the business
Provide day to day support to all internal and external stakeholders on any issues around compliance and regulation
Work as Data protection officer in company providing management with guidance and assistance on different data privacy matters and cooperating with Superbet’s international team on relevant compliance, GDPR and AML tasks
Work in areas such as international gambling licenses and legislation, GDPR & national data privacy regulations, AML & CTF, PCI DSS (payment card data industry data security standard), Advertising, etc.
Process international compliance-based assessments and reports and professionally present them to senior level management within the business
Take complete ownership of the compliance function for the business and stay on top of all potentially damaging changes and amendments to legislation as and when they occur
Ensure all employees are educated on the latest regulations and processes
Perform periodic audits of companywide activities
Read and interpret new national legal acts applicable to the company`s activities
Assist with the Customer Due Diligence reviews including trigger events and Politically Exposed Persons (PEPs)
Support with regulatory, audit and similar inspections
Ensure compliance and implementation of Responsible Gaming Program policies and procedures.

Bachelor`s degree or equivalent education and experience
2+ years’ experience in a similar compliance-based role
Overriding knowledge of AML/CFT regulations and obligations, Payment Card Industry Data Security Standard (PCI DSS) and knowledge of Data Protection legislation
Experience in completing compliance assessments across various departments within the business, most notably AML and GDPR
Excellent customer service skills and interpersonal skills to deal effectively with all business contacts
Strong organizational, written, and oral communication skills
Excellent time-management and organizational skills; detail oriented and efficient
High degree of confidentiality
Adherence to company policy and standards
High emotional intelligence, able to work in a team and optimistic and respectful attitude
An interest or knowledge of iGaming, Sportsbook or Casino highly desirable but not essential
Solid understanding of what is needed to form critical plans to manage crisis events or compliance violations, if they ever occur.