International Banking Compliance Officer
RISK
Warsaw, Poland
Published today
Business Compliance
Full time
Опис кoмпaнії
RISK inc: An International iGaming Company Pushing the Boundaries of Entertainment
Who We Are:
An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.
Always Pushing the Boundaries? You Already Belong at RISK!
Our global-scale operations are based on strong internal expertise, analytics, and data research. We have expertise in iGaming operations (sports betting, online casino), digital and affiliate marketing, tech solutions, and data analytics.
We are looking for an International Banking Compliance Officer, focused on sourcing banks to open accounts for high-risk companies, to join our team.
Опис вaкaнсії
Our Benefit Cafeteria is Packed with Goodies:
Join a team where every day is an opportunity to take a RISK and come out on top. Follow us on LinkedIn and Instagram, and let us be your hub for turning ambitious ideas and extraordinary solutions into reality.
At RISK, we believe that our people are the driving force behind our success. Together, we can achieve great things and push the boundaries of what's possible in the iGaming industry.
RISK inc: An International iGaming Company Pushing the Boundaries of Entertainment
Who We Are:
An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.
Always Pushing the Boundaries? You Already Belong at RISK!
Our global-scale operations are based on strong internal expertise, analytics, and data research. We have expertise in iGaming operations (sports betting, online casino), digital and affiliate marketing, tech solutions, and data analytics.
We are looking for an International Banking Compliance Officer, focused on sourcing banks to open accounts for high-risk companies, to join our team.
Опис вaкaнсії
- Registration and maintenance of companies in various jurisdictions, including preparation and submission of required legal documents;
- Open and manage corporate bank accounts, liaise with banks and payment institutions;
- Conducting compliance procedures (KYC/AML) for banking institutions;
- Monitor legal changes, prepare responses to bank requests, and ensure adherence to international banking and corporate regulations;
- Draft and review corporate and financial agreements, provide legal advice on international business operations, and support internal audits.
- Master degree in law;
- Experience in the field of international law from 2 years;
- Strong understanding of international corporate law and banking regulations;
- Fluency in English (written and spoken), experience in writing texts and letters in English;
- Experience working with foreign banks or payment institutions is an advantage.
Our Benefit Cafeteria is Packed with Goodies:
- Children Allowance
- Mental Health Support
- Sport Activities
- Language Courses
- Automotive Services
- Veterinary Services
- Home Office Setup Assistance
- Dental Services
- Books and Stationery
- Training Compensation
- And yes, even Massage!
Join a team where every day is an opportunity to take a RISK and come out on top. Follow us on LinkedIn and Instagram, and let us be your hub for turning ambitious ideas and extraordinary solutions into reality.
At RISK, we believe that our people are the driving force behind our success. Together, we can achieve great things and push the boundaries of what's possible in the iGaming industry.