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Compliance officer in Slots City
Posted more than 30 days ago
182 views
Slots City
More than 5 years
Kyiv
Intermediate
Full-time work
in the field of gambling, financial monitoring, advertising, etc.;development of internal regulations and policies regarding compliance with the requirements of legislation and establishment of processes for systematic verification of compliance with such requirements;participation in working groups with the aim of improving regulatory standards;implementing measures to prevent and avoid compliance risks;conducting inspections, preparing conclusions;approving drafts of internal documents in with
in the field of gambling, financial monitoring, advertising, etc.;development of internal regulations and policies regarding compliance with the requirements of legislation and establishment of processes for systematic verification of compliance with such requirements; participation in working groups with the aim of improving regulatory standards; implementing measures to prevent and avoid compliance risks; conducting inspections, preparing conclusions; approving drafts of internal documents in within functional responsibilities; monitoring legislation, providing clarifications, consultations on risk assessment and monitoring compliance with the legislation of Ukraine; participating in inspections by supervisory and law enforcement bodies;< /li>
answers to the requests of controlling and law enforcement agencies.
🌟 Requirements:< /p>
- Higher legal education;
- work experience of 5-10 years
- experience of working with law enforcement and control bodies, experience of inspections < li>having a lawyer's certificate will be an advantage
- English language - B1 +
🎁 We offer:
Opportunity to influence and feel your impact within the company;
Compensation that grows with your achievements;
Paid vacation (17 days per year) and sick days;
Health insurance;
Budget for conferences, seminars and trainings that will help you develop as a professional;
Free English language courses;
Flexible work schedule;
A cozy, modern office with everything you need in the historical center of Kyiv with free parking.
More than 5 years
Kyiv
Intermediate
Full-time work