experienced Compliance Officer at Parimatch - Θέσεις εργασίας Κύπρος

Αναζήτηση Εργασίας (Each Day We Try to Be Better)

Booking.com

4 Μαΐου 2019

experienced Compliance Officer at Parimatch

PARIMATCH is an international online sports betting company with more than 20 years of presence, more than 1,600 employees in the CIS region and one of the Gambling Industry Leaders on CIS market. We are now expanding to Cyprus and we are looking to recruit for the Offices in Limassol an experienced Compliance Officer.

Main Responsibilities

  • Accounting for several companies of the Group
  • Assist in the compliance process ensuring that all compliance risks are identified, assessed, reported and monitored
  • Examine the compliance issues related to new contracts
  • Maintain a good understanding of the relevant regulatory requirements and provide advice and guidance to the various departments
  • Develop, maintain and update compliance and AML manuals, policies, and procedures
  • Conduct any AML/Compliance training when required

Qualifications 

  • Fluent in Greek Language
  • Legal background and compliance experience as the role includes reporting to CyBar Association and Cysec
  • Strong knowledge of MIFID II
  • Good knowledge of the financial & fiduciary services industry
  • Legal background will be considered an advantage
  • Minimum 5 years of prior experience in the same position
  • Excellent analytical, communication and organisational skills
  • Team-player, able to work under pressure, creativity, innovation and problem solving skills is a must.

Package Offered by PARIMATCH

  • Attractive remuneration package
  • Stimulating and challenging work environment
  • Unique opportunity for career and self-development
  • 21 days annual leave
  • Medical insurance from the first day
  • Complimentary lunch
  • Monthly Social Events
  • In House English and Russian lessons

All CV’s are strictly confidential and must be sent to hr@parimatch.com.cy. Please make sure that on the subject area you state the position: “Compliance Officer”. 

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