ROMA was here!!!

Senior Compliance Officer

Location:

Published
Deadline
26 January
25 February
Greetings from aPeople. This road will lead you to a world of new opportunities.

We’ll try to provide all the information you need down below. We hope the journey you are about to begin will be full of pleasant surprises.

We would really like to have you on our team, so read the description and jump all in!

About us

We are aPeople, representing adjarabet.com - the biggest entertainment portal in the region and a member of an international group - Flutter Entertainment. 

We share the values of Amigoness - We communicate easily and trust each other, are friendly and empathic; Up - We are always ready for development. We are not afraid of new challenges and adapt quickly in crisis situations; and Fairplay - We believe that all people are equal and treat everyone fairly.

We can provide you with a sustainable environment, a skillful team, and a work full of new experiences. Surf over our LinkedIn or Facebook page to learn about our corporate viewpoints and here's our vacancy page for more job openings.

About the vacancy:
As a Senior Compliance Officer, we need you to:
  • Manage regulatory compliance processes of the company;
  • Manage regulatory changes and inform staff accordingly;
  • Assess the compliance of the company activities/documents with the applicable regulations and rendering relevant recommendations, guidelines, and memos; 
  • Develop and update the company’s policies and procedures; 
  • Coordinate compliance with the group policies;
  • Advise the staff on compliance matters;
  • Conduct periodic compliance training for the staff; 
  • Manage compliance monitoring process;
  • Report to the company’s management on a periodic basis/upon request;
  • Participate in the new products launch process in the company within the competence;
  • Draft/review (and manage the approval process from the regulatory authorities, if necessary) the terms and conditions (e.g. the terms and conditions under which the company provides services) and amendments to it;
  • Manage the application process to obtain and/or renew the relevant certificates/licenses/permits;
  • Represent the company before the regulatory authorities on compliance matters; 
  • Serve as a key contact person of the company with regulatory authorities on compliance matters; 
  • Attend inquiries (including inspections) on-site or off-site from regulatory authorities and provide due assistance to the regulator;
  • Report to regulatory authorities;
  • Draft/review compliance-related correspondence (including in relation to customer complaints); Review agreements to be signed in the name of the company from the regulatory perspective and draft relevant clauses;
  • Perform other duties as assigned by CLRO/Compliance Director.
  • We need you to have:
  • Bachelor’s degree in Law. A Master’s degree will be an asset;
  • At least 3 years of work experience as a lawyer or compliance officer;
  • Critical thinking, problem-solving, and excellent analytical skills;
  • Excellent legal writing skills;
  • Ability to work independently and under time pressure;
  • Integrity;
  • Effective communication skills;
  • Proficiency in English.
  • We promise to give you:
    ·        Health insurance
    ·        Competitive salary
    ·        Performance-based bonus system
    ·        Professional development opportunities
    ·        Dress the way you want
    ·        Hybrid working model
    ·        Access to apeople's own digital currency - aPeso
    ·        Thematic internal clubs
    ·        Out of the box community
    ·        Gamification spirit
    ·        Welcoming team
    ·        Skill sharing
    ·        Your personal amigo to help you adapt

    Ready to jump in? Let us know by uploading your resume down below.
     
    May your journey begin!
     
    aPeople team 

    Apply for job

    Upload your file

    Other Vacancies