Position: Risk and Compliance manager
Company: Favbet
Experience required: 1y
Category: Other
English level: intermediate
Published: 2023-02-01T00:00:00+02:00

We are looking for a specialist to join our Risk Management and Anti-Fraud department. You will be involved in the product launching in a foreign market under a Maltese license and it’s further full ensuring of legal and compliance support.

Now, we invite a **Risk and Compliance manager **to join our team. 

**About project:**

We are looking for a specialist to join our Risk Management and Anti-Fraud department. You will be involved in the product launching in a foreign market under a Maltese license and it’s further full ensuring of legal and compliance support.

**Requirements:**

-3 years of professional experience in similar position in Gambling/Betting industries, FinTech or banking domains.
-Law degree or higher education in related fields.
-Strong communication and analytical skills.
-Experience in the field of AML regulations and compliance management.
-Experience with MGA would be an advantage.
-At least intermediate level of English.

**Responsibilities:**

-Analysis and adaptation of existing and development of new documentation in the field of risks (including AML) taking into account the requirements of the regulator.
-Development of algorithms and further support of BRA (Business Risk Assessment).
-Reporting and communication with MLRO within processes (money laundering. prevention, PEP, match fixing, work with high-risk clients etc.) and legal department.

**We can offer:**

-24 days of paid vacation and 10 sick days — we value rest and recreation. We also comply with the national holidays.
-Medical insurance for employees and the possibility of training employees at the expense of the company and gym membership.
-Flexible work schedule — we expect a full-time commitment but do not track your working hours.
-Flat hierarchy without micromanagement — our doors are open, and all teammates are approachable.