Compliance Specialist

HATTRICK BET SRL - 1 poziție
Oraș de lucru
Tipul job-ului
Nivel carieră
Departamente
Salariu Nespecificat
Limbă străină
Permis conducere Nespecificat

Candidatul Ideal

About your knowledge:
  • University degree in law/accounting/business
  • Fluent spoken and written English (B2/C1)
  • MS Office knowledge
  • At least two years’ experience in Compliance, Fraud, Legal or Quality Assurance functions
  • Experience in the betting/gaming industry is a big advantage
  • Good understanding of compliance obligations, requirements, and dynamics
  • Familiar with AML regulation and processes and social responsibility principles
  • Interested in developing regulatory and compliance knowledge
About your personality:
  • Adhering to Principles & Values - Upholds ethics and values; Demonstrates integrity
  • Presenting & Communicating Information - Speaks clearly and fluently; Expresses opinions, information, and key points of an argument clearly; Projects credibility
  • Writing & Reporting - Writes clearly, succinctly, and correctly; Writes convincingly in an engaging and expressive manner; Avoids the unnecessary use of jargon or complicated language; Writes in a well-structured and logical way; Structures information to meet the needs and understanding of the intended audience
  • Learning & Researching - Rapidly learns new tasks and quickly commits information to memory; Demonstrates a rapid understanding of newly presented information
  • Formulating Strategies & Concepts - Takes account of a wide range of issues across, and related to, the organisation

Descrierea jobului

What you will do:
  • Maintaining the GDPR standard activities (drafting/implementing procedures, executing controls, responding to Data Subject right requests, handeling data breaches, reporting and advising business, support Group Data Protection Officer for local territory)
  • Supporting MLRO with regular reporting, 2nd level customer review and audit trail process.
  • Providing compliance assistance with regards to business contracts and provide support in third party Due Dilligence process
  • Adhere to all organizational policies and procedures. Ensure compliance with applicable legislation for the ongoing regular business and identify the lack of and/or improvements to policies and processes, assess effectiveness of current policies and processes and recommend and implement required changes
  • Providing compliance assistace in regulatory audit, inspections and authories inquiries
  • Licensing monitoring and renewals - follow up the process in accordance to Group Guidance Advise well in advance according to Group guidance on any relevant issues or expected problems Timely submit license applications and renewals including all required documents well in advance
  • Involvment in implementing and maintaining the Responsible Gaming program. Monthly reports on RG ongoing activities including reports on deficiencies and/or failures. Suggests improvements
We offer:
  • Hybrid Work – between work from home and Office
  • Annual Performance Bonuses – based on your results & the company’s
  • Electronic Meal Tickets - at 20 ron/working day· Reward and benefits flexible pack from cafeteria (250 ron/month) - with various options (tourism, medical & life insurance for you and your family, sports, culture, electronics, fashion, furniture, transportation, private pension, fuel card)
  • Development – e-learning trainings and external training courses
  • Wellbeing – Programs (events, teambuilding)

Descrierea companiei


We provide the best betting and gaming experience - constantly investing in our people, our products, and our markets. From a local Czech company, we have grown into a multinational holding group which shapes the industry for thousands of clients. Today we are leading the way in Central Europe in omnichannel betting and gaming, but our vision stretches even further.
If you want to be part of the team, check if your competencies are matches with Compliance Specialist role in FEG and send us your resume.

Publicat 13 mai 2022 Reactualizat 12 iun. 2022 Expiră 12 iun. 2022
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