Job Title: Compliance Officer for a Gambling Company

Location: Montenegro (Tivat or Podgorica)

Type: Full-time (40 hours/week)

Salary: Competitive

Our recruitment company is seeking a Compliance Officer for a Gambling Company to ensure the company's compliance with all applicable laws, regulations, and policies. The ideal candidate should have a strong understanding of KYC procedures, AML policies, and responsible gaming practices.

Responsibilities:

Develop and implement compliance policies and procedures
Monitor and ensure compliance with all applicable laws, regulations, and policies
Conduct risk assessments and audits to identify potential compliance issues
Develop and deliver training programs to employees regarding compliance policies and procedures
Oversee the company's KYC procedures and AML policies
Monitor and report on suspicious activity
Develop and maintain relationships with regulatory authorities
Ensure responsible gaming practices are in place and adhered to

Requirements:

Proven experience as a Compliance Officer in the gambling industry
Strong understanding of KYC procedures, AML policies, and responsible gaming practices
Knowledge of relevant laws, regulations, and policies
Ability to analyze and interpret complex information
Excellent written and verbal communication skills in English
Proficient in Google G-Suite

If you are an experienced Compliance Officer with a strong understanding of KYC procedures, AML policies, and responsible gaming practices, we encourage you to apply for this exciting opportunity. Our company offers a competitive salary and a supportive work environment where you can grow your skills and advance your career.

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Compliance Officer