Regulatory Compliance Officer
ICONIC21
- Формат:
- повний remote
- Джерело:
- jobs.dou.ua
Що робити
- Track and meet all regulatory filing, reporting, renewal and notification deadlines.
- Manage key-person and suitability processes (background checks, disclosures, changes in officers or ownership).
- Draft and maintain policies and procedures, run the periodic review cycle.
- Handle regulator correspondence and information requests; prepare submission packs for external counsel.
- Support the AML/CFT framework: training, risk register, counterparty due diligence on operator clients.
Що очікуємо
- 3+ years in iGaming compliance, preferably B2B/supplier side or multi-jurisdiction.
- Working knowledge of at least two European gambling regimes, familiarity with AML and data protection law.
- Strong regulatory drafting in English, law or related degree preferred.
- Experience managing licence applications or regulator reviews end to end.
- Comfortable with document control.
Схожі вакансії
З блогу Trackr
Усі статті →
Знайдено через trackr.help/jobs · Канал: @trackrhelp · Бот для персональних сповіщень: @trackrhelpBot