Compliance Assistant

88 Views

StaffMatters Recruitment – Limassol – Our client is an industry-backed, fast-growing regulated company providing single wallet white label casino and sports solutions via mobile, tablet, and PC. They already have more than 60 well-established partners in the casino vertical licensed out of U.K and Malta with offices in Cyprus, Israel, and London and they are looking for a motivated and dynamic Compliance Assistant to join their team in Limassol. Responsibilities: Maintain compliance on all related products; Analyse content on required websites and games; Compile compliance related data during auditing of content; Assisting with AML; Processing DPO/SAR requests; Communicate with other departments concerning compliance; Scanning active content to assure content meets compliance standards, while always maintaining the quality level to its maximum; Report to Head of Compliance. Requirements: Minimum of 1 year in a similar relevant position; Fluent English speaker with high written/verbal communication skills; Mu… – Permanent – Full-time

  • Title: Compliance Assistant
Apply Now

Πρόσφατες Αγγελίες

Πρόσφατες Δημοσιεύσεις