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💸 Salary

30-40,000 eur

🖥️ Online interview

👍 Yes

📆 Posted

1 month 3 weeks ago

Description

Key Responsibilities:


·       Review, approve or reject account registrations, deposits and withdrawals.

·       Monitor gaming and financial activities across all channels to identify, assess and mitigate risk, fraud, and bonus abuse.

·       Lead the implementation and review of policies, procedures, processes and training related to all areas of risk mitigation and regulatory compliance.

·       Perform risk assessment and profiling on accounts activities.

·       Provide daily /weekly/Monthly risk assessment reports.

·       Keeping up to date and informing the team about relevant regulatory developments (including AML, Responsible Gaming, advertising, Gambling Licences requirements and/or recommendations.

·       Develop and help the team to maintain high level standards on data processing, retention, manipulation and security.

·       Detect and report suspicious account activities according to Internal policies.

·       Conducting ongoing monitoring of players and transactions according to the respective level of risk.


Essential Requirements


·       Excellent oral and written skills in English.

·       Computer literate with good knowledge of Microsoft software: Outlook, Word, PowerPoint

·       Solid Knowledge of online gambling regulatory frameworks; applicable at least in 2 European jurisdictions.

·       Good Knowledge of customer due diligence processes, Risk mitigation, AML, Responsible gambling and Data protection.

·       Experience in writing decent yet easily understandable policies, procedures and processes from scratch

·        Strong research skills.


Desirable:


·       At least +3-4 years’ experience in the Online gambling sector or in a compliance position.

·       Good Team leading skills.

·       Attention to details and inquisitive nature.

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Dawid Zamkowski

by Dawid Zamkowski