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#vacancy #job #Riga Junior Legal Counsel / Junior Compliance Officer
Industry: iGaming Location: Riga [office, Full Time] \ readiness for relocation to Cyprus (2-3m)
Responsibilities: -Interaction with departments: Processing requests from adjacent departments (finance and payment departments). -Banking support: Legal support for opening bank accounts, assistance in the onboarding process in banks and payment systems. -Regulatory issues: Support in processing requests from regulators and on compliance matters. Handling complaints: Processing claims from players and supervisory authorities. -Project support: Legal and compliance support for current company projects. -Checks (KYC): Preparation of documents for due diligence and filling out KYC questionnaires. -Strategy implementation: Execution of legal tasks in accordance with the approved work plan. -Administrative assistance: Performing other operational tasks to ensure the smooth operation of the legal and compliance departments.
Requirements: -Higher legal education. -Fluent English and Russian languages – mandatory. -Proactive approach to problem-solving, excellent communication skills, and ability to work in a team. -Relevant work experience (consulting, high-risk, gambling) - 1 year. -Location WW, except RF
Contact: @rec_atss
Reach out directly about this role
By job title
Cyprus
Relocation
from 1 years
Experience
Full-time
Employment
Onsite
Work Format
Cyprus
Relocation
from 1 years
Experience
Full-time
Employment
Onsite
Work Format
Junior
Grade
C1 - Advanced
English Level
Finance
Specialization
iGaming
Industry
Product company
Company Type
By job title
Junior
Grade
C1 - Advanced
English Level
Finance
Specialization
iGaming
Industry
Product company
Company Type