Compliance Manager
Compliance&RG · Limassol, limassolBrainRocket is a software development company and digital solutions provider. The company has created over 40 cutting-edge products spanning 20 different markets. Our team of around 670 tech-savvy professionals successfully deliver scalable projects that are custom-made to the customers’ needs. We also strive to create a culture centered around personal and professional growth for employees, in a positive and welcoming environment.
As the business is growing and expanding into regulated markets, we are building a strong compliance team to support this growth.
The ideal candidate will have a minimum of two years' experience within a compliance environment, as well as working within the iGaming industry.
Experience working with the MGA, SGA, DGA, or SRIJ are considered an asset;
Responsibilities:
- Review regulatory requirements and break down complex legal lingo into practical advice and guidance for related third parties as well as other departments within the business;
- Keep on top of, and proactively review, current and new compliance requirements, investigating new markets and assisting the legal team with obtaining new licences;
- Relationship management and communication with regulatory bodies;
- Support the MLRO and the KYC Team with any AML/CFT related queries, in particular in relation to understanding local AML/CTF specific regulation;
- Policy and Procedure creation, management and revision and provision of support to teams in understanding how policies and procedures apply to day to day task;
- Generate reports on various compliance-related topics, in order to analyse impact share results with the board of directors;
- Assist with Due diligence requests, incoming and outgoing, in relation to third parties, such as when onboarding new B2B & B2C clients;
- Providing independent advice and challenge in the development and maintenance of the business’s internal controls and monitoring adherence to them
- Preparation and submission of regulatory reporting to regulatory bodies;
- Create Guidance on regulatory compliance, such as regulatory marketing guidelines, to assist other teams to work more independently;
- Maintenance of controlled audit trails on compliance reviews, approvals and similar.
- Auditing and gap analysis of websites, internal processes and technical implementations to ensure compliance with regulatory requirements.
Requirements:
- Self driven and able to work independently
- Efficient and organised
- Able to set and meet deadlines
- Great interpersonal skills, with an ability to quickly build a positive report with other teams, and third parties.
- Fluency in written and oral English
- Understanding of Jira/Confluence;
We offer excellent benefits, including but not limited to:
- People-oriented management and culture focused on minimising bureaucracy;
- Working in a dynamic European company;
- 24 days of paid vacation;
- Friendly team;
- Sunny, spacious office;
- Additional opportunities for education and development within the company;
- Opportunity to work from either Malta or Cyprus.
"If you are interested in applying for this position, please send your CV to Nourham Keyrouz at