Licensing and Regulatory Manager in PIN-UP Global

8 серпня 2024

Licensing and Regulatory Manager

Варшава (Польща), Лімасол (Кіпр)

is an integral part of the PIN-UP Global ecosystem, specializing in outsourcing and delivering top-tier business processes for diverse entertainment products. With our rich expertise in outsourcing and business process management architecture, we cover a wide spectrum, including strategic planning, operational enhancement, human resources, recruitment, as well as legal, financial, and administrative matters.

We are looking for a detail-oriented Licensing and Regulatory Manager with a strong background in AML and KYC. In this role, you will develop and implement policies, conduct training, and ensure compliance with regulatory requirements. You will work closely with various teams to monitor transactions, support audits, and manage licensing processes across multiple jurisdictions. Your expertise will help maintain our company’s regulatory compliance and operational standards in the online gambling sector.

Requirements:

• Degree in Finance, Economics, Law or a similar field;
• At least 3 years in AML and KYC in financial institutions or online gambling;
• Possession of certificates confirming the candidate’s expertise, such as CAMS (Certified Anti-Money Laundering Specialist) or similar;
• Deep knowledge of international and local regulatory requirements in AML and KYC;
• Experience in developing and implementing AML and KYC policies and procedures;
• Excellent analytical and research skills for conducting investigations and data analysis;
• Knowledge of regulatory requirements and licensing conditions in specified jurisdictions;
• Deep understanding of licensing requirements and processes in a gambling company;
• Knowledge and use of various monitoring and reporting tools and systems, such as Actimize, Lexis, PACER, etc.;
• Proficiency in English (Advanced level). Proficiency in Spanish will be a plus;
• Experience with Jira and Confluence.

Responsibilities:

• Developing and updating AML and KYC policies in accordance with international and local regulatory requirements;
• Organizing the process of implementing these policies within the company;
• Preparing and maintaining documentation related to AML and KYC;
• Organizing and conducting training programs for company employees on AML and KYC issues;
• Conducting regular knowledge checks and ensuring employees comply with established policies;
• Closely cooperating with the Anti-Fraud team to ensure compliance with AML and KYC requirements;
• Interacting with online Сasino Platform developers to integrate and automate AML and KYC processes;
• Organizing the process of monitoring transactions for compliance with AML and KYC policies;
• Initiating and conducting investigations into suspicious transactions, interacting with internal and external stakeholders;
• Supporting Audits and Regulatory Inspections;
• Participating in the preparation and conduct of internaland external audits;
• Preparing reports and documentation for regulatory authorities;
• Working with Jurisdictions and Local Legislation;
• Working with regulators and licensing requirements in the following countries: Malta, Peru, Brazil, Mexico, Curacao, Anjouan, India, Bangladesh, Chile, Canada;
• Ensuring compliance with local legislative requirements in the specified jurisdictions.

Our benefits to you:

• An exciting and challenging job in a fast-growing product ecosystem, the opportunity to be part of a multicultural team of top professionals in Marketing, Management, Operations, Engineering and Architecture, etc.;
• Great working atmosphere with passionate IT experts and leaders, sharing a friendly culture and a success-driven mindset is guaranteed;
• Beautiful offices in Kyiv, Warsaw, Limassol, Almaty, Yerevan work with comfort and enjoy the opportunity to build a network of connections with IT professionals day by day;
• Laptop & all necessary equipment for work according to the ecosystem standards;
• Paid vacations, personal events days, days off;
• Paid sick leave;
• Medical insurance;
• Referral program — enjoy cooperation with your colleagues and get the bonus;
• Educational support by our L&D team: internal and external trainings and conferences, courses on Udemy;
• Free internal English courses;
• Sport Benefit;
• Multiple internal activities: online platform with newsletters, quests, gamification, and presents for collecting bonuses, PIN-UP talks club for movie and books lovers, board games cozy evenings, special office days dedicated to holidays, etc.;
• Company events, team buildings.