Banking Compliance Officer

March 15

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IGAMINGHUNT

IGAMINGHUNT is a recruitment and HR consultancy specializing in the iGaming sector, focusing on providing top talent and staffing solutions to online gambling companies worldwide. They emphasize understanding the business needs within the iGaming industry to recruit effectively for positions such as management, marketing, product development, and HR roles. With a strong grasp of the challenges faced by iGaming start-ups, IGAMINGHUNT provides insights into the industry's dynamics and counsels companies on common pitfalls. Their services extend across various global iGaming hubs including Malta, Gibraltar, and the UAE, offering a strategic advantage in recruitment efforts catered specifically to the gambling market.

Recruitment • Headhunting • Executive search • HR Consulting • iGaming

📋 Description

• We are looking for an experienced Banking Compliance Officer to strengthen the financial operations. • In this role you will be instrumental in securing and managing banking solutions for high-risk companies. • The role involves working with international financial institutions, ensuring regulatory compliance, and facilitating seamless banking operations.

🎯 Requirements

• Minimum 2 years of experience in international law, corporate compliance, or banking. • Experience in iGaming / gambling niche would be a plus. • Languages proficiency: Fluency in English (written and spoken) with experience drafting professional correspondence; Native/Fluent level of Ukrainian / Russian languages. • Master’s degree in Law or a related field. • Strong knowledge of global corporate law and banking regulations. • Previous experience working with international banks or payment institutions is a plus.

🏖️ Benefits

• Remote-friendly work environment. • Vacation: 20 working days of paid leave. • Health & wellness support: Paid sick leave, medical insurance, dental coverage, and mental health programs. • Professional development: Opportunities for continuous learning and personal growth. • Team building: Engaging activities to foster a strong sense of community and collaboration. • Fitness perks: Support for sports and wellness programs.

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