Compliance Assistant  (VAC-A20601N)

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Position Details
Reference No.
116937
Title
Compliance Assistant  (VAC-A20601N)
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
08/07/2021
Contact Details
Company
StafffMatters Recruitment Specialists
Contact Person
Administration Team
Address
Limassol
Limassol
Phones
25341383
Email
admin@smstaffmatters.com
Job Description

Our client is an industry-backed, fast-growing regulated company providing single wallet white label casino and sports solutions via mobile, tablet, and PC. They already have more than 60 well-established partners in the casino vertical licensed out of U.K and Malta with offices in Cyprus, Israel, and London and they are looking for a motivated and dynamic Compliance Assistant to join their team in Limassol.

Responsibilities:

Maintain compliance on all related products;

Analyse content on required websites and games;

Compile compliance related data during auditing of content;

Assisting with AML;

Processing DPO/SAR requests;

Communicate with other departments concerning compliance;

Scanning active content to assure content meets compliance standards, while always maintaining the quality level to its maximum;

Report to Head of Compliance.

Requirements:

Minimum of 1 year in a similar relevant position;

Fluent English speaker with high written/verbal communication skills;

Must have good knowledge of Microsoft Office applications;

Ability to work independently and also to liaise with other departments;

European citizenship.

Benefits:

Career development;

21 days annual leave;

Group Medical Scheme;

Complimentary lunch;

Team building activities.

Working Hours:

Monday- Friday 9am- 5pm

TO APPLY for this job opportunity, send your CV (in English please) to admin@smstaffmatters.com and include the reference:  Compliance Assistant - VAC-A20601N. We look forward to hearing from you!