Head of Legal and Compliance в IT-компанию Marfatech - Facancy

Head of Legal and Compliance в IT-компанию Marfatech

10 октября 2022
Москва, Удаленно

Вакансия на удаленке.

 

В IT-компанию Marfatech открыта вакансия Head of Legal and Compliance. 

 

What’s it all about:

  • As the Head of Legal and Compliance you will build a world-class legal function from the ground up. As our first Head of Legal, your expertise and creativity will shape all facets of our innovative, mission-driven business, including product offerings, commercialisation, financing, corporate governance, regulatory matters, government affairs and compliance, as the business scales.

 

Responsibilities:

  • Implement compliance policies, procedures, manuals, and checklists including updating such documents in line with regulatory developments.
  • Ensure the implementation of compliance diaries.
  • Implement/carry out tasks emanating from multiple compliance monitoring programme.
  • Support the employees on regulatory queries including matters related to AML/CFT.
  • Prepare compliance reports for Boards and Compliance Committees.
  • Support employees on matters pertaining to Data Protection in line with GDPR.
  • Ensure compliance with the ongoing application and monitoring of GDPR requirements.
  • Maintain and develop a compliance culture with all legislation and regulations applicable to the company.
  • Support the management team when/ if necessary, on any external compliance services that may be provided to clients.

 

Requirements:

  • Legal Degree or a Doctor of Laws qualification.
  • A qualification in compliance/ finance or the equivalent would be considered an asset.
  • A minimum of five years of experience in a similar role within financial services or within the iGaming industry.
  • Proficient working knowledge of related legislation and regulation.
  • Proactive and flexible, adopting a 'can do' attitude to work.
  • Excellent communication skills in English, both verbal and written.

 

Offer:

  • Modern, iGaming environment in a sunny climate.
  • Team lunches, drinks, and team events.
  • Employee Development Plans.
  • Seafront offices.
  • Mobile phone allowance.
  • Healthcare Insurance.
  • 25 days+ holiday and flexible schedule to balance your life with work.

Данная вакансия, к сожалению, уже не актуальна.

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