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Compliance Manager (KYC, AML)

Citrus Systems

Beograd

19.09.2019.

ugovor puno radno vreme

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Citrus Systems is a rapidly growing company, which specializes in product development for online game platforms and e-commerce. We are looking for highly motivated and driven specialists who deliver results and are willing to share their expertise with the team of like-minded people.

Citrus Systems values your ambition and your desire for further personal and professional growth. We offer great opportunities for the advancement of your career and professional growth for both experienced IT specialists and fresh university graduates. We provide comfortable working conditions and a friendly atmosphere, which facilitate the achievement of goals and brings satisfaction and joy to our team.

We are looking for a:

Compliance Manager (KYC, AML)

Belgrade

Essential duties:

  • Implementing and managing procedures to ensure that all products and services offered, are compliant with the relevant license requirements (Curaçao and Malta)
  • Ensuring compliance and business deadlines and requirements are met
  • Handling all existing and new licensing applications & maintenance
  • Liaising with all regulatory bodies on all compliance matters for the company
  • Monitoring any changes in regulations and managing any required adjustments
  • Keep up to date with all remote gaming jurisdictions in order to ensure compliance

Desired skills and experience:

  • Bachelor’s degree in Law, Business Administration or relevant field
  • A minimum of 3 years’ experience in a regulatory compliance role
  • iGaming / Offshore Finance legal consulting experience is a big advantage
  • Experience in dealing with Maltese and Curaçao regulatory bodies is a big advantage
  • Good knowledge of KYC and AML
  • Excellent communication skills both in written and spoken English
  • Fluency in Russian is a big plus
  • Outstanding communication and interpersonal abilities
  • Excellent problem-solving skills and analytical thinking
  • Exceptional time management and multi-tasking skills

What we offer:

  • Working in international team
  • Professional growth and improvement
  • Competitive salary and conditions
  • Permanent employment

Deadline for applications: 19.09.2019.

    Konkurs je istekao.

    Citrus Systems

    We are an IT company occupying a remarkable place in marketing, gaming and financial segments of the iGaming industry. Our products are successfully implemented in European, African and Latin American markets. Ever since we first started, we have been driven to find the best solutions in everything we do. At the same time, we have been creating strong connections all over the world which has helped us to establish our presence in the industry. We strive for fun, elegance, and efficiency in everything…

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