Compliance Assistant

icon Limassol
icon Banking & Finance
JOB DESCRIPTION

Ref#4893

 

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GRS are working in close partnership with a well-established online marketing company based in central Limassol. Our client is looking for a motivated and dynamic Compliance Assistant to join their team. This company has been established in Cyprus for over 5 years and is a leading provider in online gaming content and gaming platforms. If you would like to apply for this role, we look forward to receiving your CV today.
 
MAIN DUTIES AND 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.
CANDIDATE PROFILE
  • Minimum of 1 year in a similar relevant position in the online gaming industry
  • Strong analytical skills combined with the ability to comprehend and analyse financial data
  • Familiar of compliance documents and AML legal framework
  • High level of attention to detail; effective decision-making abilities; ability to work on own initiative and to assess situations quickly and accurately
  • Resilient with an ability to work under pressure, while maintaining accuracy and quality standards
  • Ability to work independently and also to liaise with other departments
  • Must have good knowledge of Microsoft Office applications
  • Fluent English speaker with high written/verbal communication skills
  • European citizenship.
COMPANY BENEFITS
  • Career development
  • 21 day’s annual leave
  • Group Medical Scheme
  • Complimentary lunch
  • Team Building Activities
 
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
 
To apply for this position, please email your CV to Hayley Buckle, hayley@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
Job Summary
  • icon
    24 February 2023
  • icon
    Permanent
  • 4893
  • hayley@grsrecruitment.com