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Licensing and Regulatory Manager
Senior
Poland
TAB-18802
- 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.
- 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 internal and 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.
- 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.
— Do you want to fulfill your dream? Take your career to the next level with PIN-UP — create trends, don’t follow them.
Oksana Izmailova
CHRD PIN-UP GLOBAL