
Regulatory Expert
Há 5 dias
We are seeking a highly skilled Compliance Professional to join our team. The successful candidate will be responsible for supporting the development and implementation of compliance procedures in line with regulatory frameworks.
- Support the development and implementation of compliance procedures in line with regulatory frameworks.
- Assist in monitoring and reporting to ensure adherence to regulatory and licensing obligations.
- Prepare documentation and materials for audits and regulatory inspections.
- Contribute to internal training and awareness efforts on compliance topics.
- Work closely with Risk, Legal, and AML teams to ensure cohesive compliance practices.
- Monday to Friday.
- On-site.
- Mandatory advanced English language skills.
- On-site work.
- Mid-Senior level.
- Full-time.
- Analyst, Legal, and Accounting/Auditing.
- Entertainment Providers.
- IT Services and IT Consulting.
- Gambling Facilities and Casinos.
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