AlkoGroup Salary
London
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Earnings on positions in AlkoGroup
AlkoGroup is looking for employees for positions:
compliance officer
Working hours
- full-time
Responsibility
- monthly review of all operator licenses , maintaining up-to-date copies on file
- semiannual review of operator corporate and KYC CDD documentation
- requesting and reviewing corporate and KYC CDD documentation of 3rd party providers and operators
- conducting PEP check
- maintaining communication with 3rd party providers and assisting when information is needed
- liaising with other departments and gathering operator/product-related information
- completing the operator CDD forms for 3rd party providers
- assisting in scouting regulatory information
Education
- bachelor's
Requirements
- excellent communication and interpersonal skills, with the ability to collaborate effectively with stakeholders at all levels
- proactive and self-motivated, with the ability to work independently and manage multiple tasks within deadlines
- proficient in MS Office applications and experience working with compliance management systems is beneficial
- strong attention to detail and analytical skills, with the ability to identify compliance risks and recommend appropriate actions
- knowledge of regulatory frameworks and requirements in the iGaming sector
- previous experience in a compliance-related role within the iGaming industry is highly desirable