Corporate Compliance Officer

vor 1 Monat

Sankt Julian, Deutschland Trider Ltd Vollzeit

**Who We Are**

What exactly do we do here at White Label Casinos? Well, that’s easy We make white label casinos that players love. And that’s it That’s literally our bread and butter. And we’re damn good at it.

By utilizing our all-in-one casino solution, we’re able to create online casinos for our clients that stand out from the crowd. Because our casinos have flair, they have pizzaz, they have the IT factor that players are looking for. Did we mention we’re modest?

By choosing to work with us, your casino will come fully equipped with features that will set you up for success from day one. Your casino will be MGA and Curacao licensed, loaded with more than 7,000 hit games, and our team of 150+ iGaming specialists will provide you with a range of managed services that’ll help make operating your casino easy.

Headquartered in Malta with staff all around the world.

**The Position**: Corporate Compliance Officer

Duties will include but are not limited to:

- Handling corporate administrative duties and procedures for various jurisdictions in which the WLC companies have presence ensuring compliance with regulations.
- Regularly review and update compliance documentation to reflect changes in regulations and industry best practices.
- Monitor changes in laws and regulations affecting the company's operations and update compliance policies accordingly.
- Handling onboarding of third parties, assisting in due diligence and risk
- assessment procedures.
- Preparation and submission of relevant corporate filings with authorities.
- Update and effective record keeping of all corporate documentation.
- Liaison with corporate services providers across multiple jurisdictions for the implementation of corporate procedures, as well as communicate compliance-related updates and changes to relevant stakeholders.
- Maintain the contract system with agreements and supporting documentation.
- Formation/incorporation and ongoing administration of all companies of the group.
- Assist in gathering and organizing information for compliance inquiries and audits.
- Collaborate with various departments to ensure consistent adherence to compliance standards.
- Ad-hoc compliance projects.

**Requirements**:

- Previous experience in a compliance-related role.
- Strong organizational and administrative skills.
- Excellent written and verbal communication skills.
- Ability to handle sensitive information with discretion.
- Detail-oriented with a commitment to accuracy.
- Experience in using Jira and Confluence is desired.

Preferred, but not Necessity:

- Bachelor's degree in business, law, finance, or a related field is a plus.

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