811
Compliance Specialist
Earlybird Limited

Compliance Specialist

Earlybird Limited

SHORT DESCRIPTION

Join our team and be the champion of compliance! You'll ensure we operate within all regulations and policies. Think you have the eye for detail and a passion for keeping things on the right track? Apply today!

RESPONSIBILITIES
 
  • Actively participate in due dilligence proceses with counterparties and regulators, PSPs and banks (as may be applicable from case to case);
  • Maintain compliance databases;
  • Perform compliance/sanctions checks on prospect and existing clients as required by applicable law;
  • Administer certification/evaluation reports, monthly and ad hoc reports as required by the applicable laws and regulators;
  • Review and update of compliance reports, policies and procedures.
  • Develop project plans, reports and schedules to relevant stakeholders and teams to manage expectations and to ensure work is delivered within scope, on time and within budget;
  • Maintain knowledge and assist in keeping an up to date and accurate library/database of regulatory standards and licenses;
  • Work closely with direct manager, involved parties and departments within the company.
 
REQUIREMENTS
 
  • University Degree (preferrable Law/Economics);
  • Fluency in English , verbal and written.
  • Experience relevant to the job;
  • Ability to draft documents and correspondence with minimal supervision;
  • Excellent analytical skills, dilligence, strong attention to details;
  • Excellent time management skills;
  • Excellent knowledge of MS Office;
  • Ability to comply with deadlines.
  • Adaptable and agile, can work in a fast-paced environment and respond and re-prioritize quickly when internal or external changes demand.
  • Experience in project management; developing project plans, tracking progress, prepare reports and managing expectations.
  • Experience in Gaming industry will be considered a plus.
 
PERKS AND BENEFITS

Join our dynamic product company and experience a recruiting process like no other one that is both timesaving and highly efficient.Why choose us? Here's what we offer:
  • Comprehensive health insurance to ensure your well-being.
  • Enjoy the peace of mind with 100% paid sick leaves.
  • Fuel your professional growth with access to extra education opportunities.
  • Recharge and relax with a generous 20 working days of paid vacation and additional days off.
  • We've got your back if youre ready to relocate receive full support throughout the process.
  • Be part of a vibrant international team united by a shared passion for excellence in product development.
  • Enhance your language skills with language courses tailored to your needs.
  • Unleash your inner adventurer with fantastic corporate events and team buildings.
  • Experience optimal productivity and comfort with the best new hardware for your job.
  • Rest assured with our welfare program, providing financial support in critical situations.
  • Celebrate lifes milestones with gifts for significant events such as marriage, childbirth, and more.
  • Join us today and unlock a world of opportunities in a company that truly values its employees.

YOUR HIRING JORNEY WITH US

  • Engaging 25-minute call with a Recruiter: An exciting first connection to ensure perfect alignment of expectations from both sides
  • In-depth 60-minute call with our Head of Legal: Delve into your experience, address your queries, and unlock new insights
  • Test task (possible)
  • Empowering 30-minute call with our esteemed Chief Operating Officer and Head of HR: Explore your goals, chart your professional growth, and envision an inspiring future together

ABOUT BETBY

Welcome to the world of Betby, where excellence meets innovation in the realm of iGaming. We proudly stand as an award-winning and rapidly expanding company, captivating the industry with our exceptional sports betting software platform. Esteemed by bookmakers worldwide, our bespoke solution boasts unrivaled risk management and comprehensive omni-support. With millions of players, hundreds of sports, and thousands of markets and outcomes, each bet unravels a captivating tale.

Our Team: Fueling Passion, Forging Success.

At Betby, we embody the spirit of sports passion, empowering our team with cutting-edge technologies and unwavering business acumen. Together, we push boundaries, setting new benchmarks in the industry.

Where Innovation Thrives: Our Global Presence.

With our main offices nestled in the vibrant locales of Riga, Latvia, and Silema, Malta, Betby offers not only a stimulating work environment but also exciting opportunities for long-term business trips and seamless relocation.

However, geographical boundaries need not hinder your journey to greatness. We extend our hiring reach across borders, ensuring that a fervent desire to elevate your skills and a computer are the only prerequisites. Rest assured, we provide all the necessary equipment to fuel your success.

Join Betby today and embrace a world of limitless possibilities, where your aspirations take flight, and your potential knows no bounds.


WHY JOIN OUR DREAM TEAM?

Join our extraordinary Betby family, where were not just coworkers, but a tight-knit group of passionate professionals united by our unwavering dedication to crafting the most exceptional B2B gaming betting products. Together, we form a bond built on support, trust, and whole-hearted fun!

Our mission? To revolutionize online gaming, making it effortlessly enjoyable for all. No mountain is too high for us to conquer; Betby fearlessly embraces every challenge that comes our way. We thrive on quick decision-making, agile technologies, stable business practices, and above all, the sheer joy of working as a team.

With a potent blend of boundless creativity, cutting-edge technologies, and an unyielding work ethic, we fearlessly march into the future with our heads held high. This isnt mere small talkour achievements speak volumes. Dont just take our word for it, come and experience it for yourself!

The Betby team eagerly awaits your arrival. Join us today and become a part of something extraordinary. Welcome to Betby, where dreams become reality!

Betby family is waiting for you :)
Mēneša bruto algaBruto mēnesī  € 1500 - 2500

Atrašanās vieta

    Rīga, Latvija

Darba veids

  • Pilna slodze
  • Elastīgs darba laiks

Prasmes

 english MS office Time management

Valodas

  •  Angļu
Kontaktpersona
Vladimirs Rahlins
29831508

Reģistrācijas numursC94530

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