#vacancy #job #Riga #compliance Junior Legal Counsel / Junior Compliance Officer

Industry: iGaming Location: Riga [office, Full Time]

What you will be doing: -Interaction with departments: Processing requests from related departments (Finance and Payment departments). -Banking support: Legal support for opening bank accounts, assistance with the onboarding process in banks and payment systems. -Regulatory matters: Support in processing requests from regulators and on compliance issues. -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).