Come on board with Neo Group! Here's your chance to stir things up in the iGaming scene with us. We're not just expanding; we're revolutionizing the entire game, mastering profitability with every new venture. But you know what truly fuels our drive? It's people like you. Join us as we embark on a journey to redefine gaming on a global scale.
We are on the lookout for a skilled Compliance Officer to become an integral part of our remarkable Legal team. Are you the exceptional professional we've been searching for?
What We Need From You:
In this dynamic role, you will be at the forefront of ensuring compliance with laws, regulations, and industry standards. You will have the exciting opportunity to:
- Manage the handling, filing, and scanning of KYC documents and agreements for various entities.
- Complete due diligence forms for multiple entities.
- Collaborate closely with regulatory authorities, including the Malta Business Register amongst others, through various communication channels and occasional office visits.
- Coordinate the submission of applications to regulatory bodies and ensure timely follow-up.
- Update registry documents for diverse entities within multiple jurisdictions.
- Facilitate the opening and maintaining of bank accounts across different jurisdictions.
- Organize and categorize incoming and outgoing legal documents.
- Draft a variety of documents, including agreements, letters, resolutions, and corporate charts.
- Liaise with partners and agents to fulfill legal document requests.
- Assist senior management with legal matters, particularly in compliance and KYC areas
- Any other ad-hoc duties that may be required from time to time to fulfil the business needs
- Possess a Bachelor's degree in Business Administration, Law, or a related field.
- Minimum of 3 years of experience in compliance, legal, or regulatory role.
- Strong knowledge of laws, regulations, and industry standards applicable to the company's operations.
- Excellent attention to detail and analytical skills.
- Ability to interpret and apply regulatory requirements to business practices.
- Experience in conducting audits and investigations.
- Effective communication and presentation skills.
- Ability to work independently and collaborate with cross-functional teams.
- Proficiency in MS Office applications.
- Professional certifications in compliance or related field are a plus.
🚀 Join us on an exciting journey to shape and revolutionize a new brand in the market
💼 Get ready to enjoy a comprehensive compensation and benefits package designed to enrich your work-life balance and well-being. This package includes a competitive salary, health insurance coverage, access to our on-site gym for a healthy lifestyle, complimentary breakfast and lunch to fuel your day, and a range of diverse social events to foster team spirit, belonging and collaboration
🌍 Experience an international work environment with a passionate, motivated and professional team
🏢 Be a part of our modern office space in Ta’Xbiex, conveniently located close to all amenities and one of Malta's sought-after marinas
Being part of Neo Group means more than just a job. It's about being a part of a vibrant community with over 40 nationalities across 8 global locations. As we embrace a thrilling phase of hyper-growth and scale-up, our success is fueled by the diversity and talent of our team—potentially including you!
Explore Neo Group Further:
For more details about life and careers at Neo Group, visit our connect with us on , and engage with us on .
Ready to redefine the future of iGaming with us? Apply today and become a part of something truly spectacular!
