обновлено 13 часов назад
Junior Legal Counsel (Compliance)
Вакансия размещена на Hirify напрямую от HR/нанимающего менеджераМэтч & Сопровод
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Описание вакансии
TL;DR
Junior Legal Counsel (Compliance): Handling regulatory requests, KYC procedures, and bank account onboarding for iGaming projects. Focus on legal maintenance and complaint resolution with an accent on high-risk compliance standards.
Junior Legal Counsel / Junior Compliance Officer
Location: Riga
Salary: Negotiable
Handling the tasks:
- Processing requests from other departments (financial department, payment department)
- Providing legal support for opening bank accounts, assisting with onboarding in banks and payment systems
- Providing support with regulatory and compliance requests
- Handling player and regulatory complaints
- Legal and compliance maintenance of current projects
- Preparing due diligence and completing KYC forms
- All legal activities implementation according to roadmap
- Assisting with any other ad-hoc duties for the smooth running of the legal/compliance department
Education & Experience:
- Graduate in law or degree in progress
- Experience in consulting, high risk, gambling field will be a strong advantage
Skills:
- You must have communication skills in English and Russian
- This role requires a proactive individual
- Excellent teamwork skills
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Вакансия размещена на Hirify напрямую от HR/нанимающего менеджера
