CyprusNet is not responsible or liable for any scams, frauds, misleading job offerings or false resume information within Cyprus Jobs free service. We strongly recommend that users never reveal private information such as credit cards, bank accounts, insurance numbers, passports, ID numbers or give away any money and so forth.
If you've been targeted by a job scam, report to: Cyprus Crime Combating Department
Limassol
Our client is an Online Gaming Company and they are looking to hire a Compliance Officer to join their team based in Limassol.
Responsibilities:
Assisting/leading license application processes
Producing/editing internal procedural documentation
Responding to requests for information from regulatory bodies
Conducting internal reviews to ensure compliance of regulations
Developing and administering internal control procedures
Any other compliance related needs
Requirements:
Experience in Anti money laundering regulations and controls
Experience/Knowledge in Responsible/Safer Gambling requirements
Experience/knowledge of the technical compliance standards and able to project manage and document the requirements
Experience in Online gambling specific regulations (for example the UK's LCCP and RTS)
Ability to problem solve and multitask
Computer literate. Excellent knowledge of Excel and MS Word
Ability to prioritizes and organizes own work to meet deadlines
Fast learner who is passionate and takes initiative for self-improvement and personal development
Excellent command of English language
Strong communication and presentation skills
Trustworthiness
Salary based on skills and previous experience plus benefits
