Betting / Casinos / iGaming

Cyprus

Fonbet Cyprus

AML, Compliance and Risk Management

About the Company:&nbsp;FONBET is an international company and an innovative player on the rapidly developing online sports betting market. The Company has established itself as a highly technological operator. Was founded by the top managers of sports betting companies, who have astonishing intuition for betting trends. We are in a position to offer outstanding gambling experience.&nbsp;The company chooses for its work the most modern and well-regulated markets. The last 7 years hasbeen active in Cyprus obtaining a Class B license by the National Betting Authority and having the right to offer innumerable online betting options through the website&nbsp;<a href="https://www.fonbet.com.cy/">https://www.fonbet.com.cy/</a>&nbsp;About the Role:&nbsp;We are seeking a motivated and detail-oriented Compliance Assistant to join our growing team in Nicosia, Cyprus. In this role, you will play a vital role in ensuring our company adheres to all relevant gambling regulations and compliance standards. You will work closely with the Compliance Officer to assist with various tasks, including:<ul><li>Monitoring and analyzing regulatory updates: Staying informed about changes in betting regulations and identifying potential areas of impact for the company.</li><li>Preparing and maintaining compliance documentation: Assisting with the creation and upkeep of policies, procedures, and risk assessments to ensure compliance.</li><li>Assisting in conducting compliance audits and reviews: Assisting the AMLCO in mitigating potential compliance risks through regular audits and reviews of internal processes and controls.</li><li>Supporting investigations and complaints: Assisting with investigating potential compliance breaches and responding to customer complaints related to compliance issues.</li><li>Liaising with regulatory authorities: Assist the AMLCO in gathering evidence needed for communication with relevant regulatory authorities and providing any necessary information or reports.</li><li>Contributing to the development and implementation of compliance training programs: Assist the AMLCO in training the staff on compliance requirements and best practices.</li><li>Implement and Oversee Transactions and Accounts Monitoring: Assist and manage transaction monitoring systems to identify suspicious activity, potential fraud, and money laundering risks.</li></ul>&nbsp;Key Skills and Requirements:<ul><li>Minimum of 1 year of experience in a compliance role, preferably within the gambling industry.</li><li>Strong understanding of relevant betting regulations in Cyprus and the European Union.</li><li>Excellent analytical and problem-solving skills.</li><li>Meticulous attention to detail and accuracy.</li><li>Strong communication and interpersonal skills.</li><li>Ability to work independently and as part of a team.</li><li>Proficient in MS Office Suite.</li></ul>&nbsp;We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

Compliance Assistant

Compliance Assistant

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