Compliance Officer

il y a 1 jour

Reims, Grand Est, France GROWE Temps plein
Growe welcomes those who are excited to:

  • Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts;

  • Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities for improving compliance across the Company and support their implementation where appropriate.

  • Prepare AML&TF, licensing and other compliance documents;

  • Develop and maintain relationships with regulatory authorities;

  • Assist in the development of ethical compliant business practices and supporting the implementation of compliance projects and training initiatives;

  • Perform other tasks on a daily basis that may fall to AML&TF and compliance.

We need your professional experience:

  • Bachelor's degree in law, finance, business management or a related field;

  • At least 2 years of proven experience in a Legal, Finance or Compliance role;

  • Excellent knowledge of MS Office (Excel, Word, PowerPoint);

  • Knowledge of legal requirements and controls (e.g. 4th or 5th Anti-Money Laundering Directive, FATF recommendations, MIFID II);

  • Fluent oral and written communication skills in English;

  • Professional certification (e.g. CySEC Basic or Advanced) is a plus;

  • Legal background in gambling will be considered an advantage

We appreciate if you have those personal features:

  • Ability to think outside the box;

  • Teamwork skills, business acumen, continually developing themselves;

  • Strong communication and presentation skills with the ability to create and deliver compelling reports and proposals.

We are seeking those who align with our core values:
  • GROWE TOGETHER: Our team is our main asset. We work together and support each other to achieve our common goals;

  • DRIVE RESULT OVER PROCESS: We set ambitious, clear, measurable goals in line with our strategy and driving Growe to success;

  • BE READY FOR CHANGE: We see challenges as opportunities to grow and evolve. We adapt today to win tomorrow.

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