CY iT HR
@cyprusithr · supergroup
· filtered by
Veronika
#vacancy #вакансия #lawyer #iGaming
🔥We are looking for a Licensing and Compliance Lawyer (iGaming)🎰⚖️
Do you know someone who might be interested ?😎
✅Requirements:
- Global policies&license legal counselor;
- professional experience at least 5 years;
- management experience at least 1 year;
- strong knowledge of requirements for global gambling licenses operations (Curasao, Kahnawake, Malta);
- strong knowledge of data protection rules;
- strong knowledge in AML area;
- experience in global corporate policies implementation;
- experience in KYC procedures;
- English level not less then B2.
Will be plus:
- Experience in passing ISO and/or GDPR certification, proved experience in obtaining global and/or local gambling licenses.
- Certificates in AML, GDPR.
✅Responsibilities:
- Build a comprehensive system for developing and adopting global policies across the group of companies;
- Assure compliance with the requirements of global gambling licenses including jurisdictions like Curacao, Kahnawake, and Malta;
- Lead the process of obtaining new gambling licenses, both globally and locally;
- Create compliance checklists tailored to different types of companies within the group;
- Supervise local license legal teams to ensure effective and efficient compliance processes.
💫Our benefits to you:
- Laptop & all necessary equipment for work according to the ecosystem standards;
- Paid vacations, personal events days, days off;
- Company events, team buildings.
📲@v_shnip