Lawyer - Legal and Compliance Officer

7 hours ago

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SOFTSWISS

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Online Casino Platform • Online gaming license • Online Casino Games • Bitcoin Casino • Casino Software

1001 - 5000

Description

• Drafting legal documents (contracts, policies, terms&conditions, etc.) • Ensuring compliance with global gambling regulations in different jurisdictions • Monitoring the changing regulations and aligning policies and processes with new requirements • Conducting regular audits of policies and processes in the company to assess compliance and identify areas of improvement • Overseeing the incorporation of new companies and their further supervision • Collaborating with middle leadership and coordinate with relevant departments to monitor and enforce standards and regulations • Maintain comprehensive records and registries of compliance activities, incidents, and outcome • Prepare and present reports to senior management on compliance issues, violations, and necessary corrective actions • Assessing the effectiveness of controls and implementing continuous improvements

Requirements

• Proficiency in Russian and English at a minimum level of B2 • The degree in law • At least 3 years of professional experience • Experience in KYC (Know Your Customer) procedures • Familiarity with data protection regulations is advantageous • Ability to work autonomously • Strong interpersonal skills and the ability to collaborate effectively with colleagues and management • Demonstrated decision-making and problem-solving abilities • Proactive approach to identifying and addressing issues • Background in delivering training or operational support is preferred