Position: Compliance Manager
Company: Techiia Holding
Category: Other
Experience required: 3y
English level: upper
Published: 2021-01-01T00:00:00+02:00

The Compliance Manager will deal with the legal requirements in the jurisdictions where the company operates.

Responsibilities:

Researching and analyzing potential legal risks in the company jurisdictions of operations;
Implementing legal compliance in the various areas of business operations (data protection, marketing, payment, consumer rights etc.);
Drafting and revising commercial contracts and other legal documents;
Ensuring compliance of projects and business with the current legislation;
Developing company policies and procedures (including GDPR, AML and KYC requirements) to mitigate risk;
Supporting day-to-day legal activities and operations of the company;
Working closely with teams of software developers, marketing managers and the management to progress projects reducing legal risks;
Communicating with business partners, law firms, service providers from a variety of jurisdictions.

Requirements:

Legal background (Master degree)
Previous working experience as Compliance manager (3+ years of experience)
Knowledge of industry laws and procedures is a plus
Understanding of GDPR and other data protection regulations;
Expertise advising companies through the life cycle of business operations, including on commercial, compliance and intellectual property matters;
Experience in implementing KYC procedures;
Experience as compliance lawyer in consulting / audit / investment company or banking industry;
Experience in the development of internal compliance policies / audits in the legal area;
Initiation of measures to maintain confidentiality and AML legislation;
Upper-Intermediate or higher English.

Benefits of working at WePlay Esports:

Office space with comfortable work conditions, various esports entertainment activities and is within a 15 minutes walk from Osokorki subway station;
18 work days of paid leave and 12 days of sick leave per year, with a flexible schedule possibility and remote work;
No dress code policy and low level of bureaucracy;
Medical insurance after successful probation period completion (100% coverage, premium package);
Up to 50% expense coverage for specialized training;
Free English courses (with a native speaker);
Corporate events (office CS:GO and Dota2 tournaments, WePlay Esports birthday, Summer BBQ Party, New Year Party, Children’s Days);
Life events (maternity/paternity leave, “Welcome Baby” Gift, wedding Time Off);
You will have a mentor and every 6 month reviews to help you meet your goals and objectives, as well as 1-to-1 meetings with your lead to discuss work processes and much more.


WePlay Esports is a leading esports media holding with key offices in the USA, China and Ukraine. The holding combines the best practices of esports, media and entertainment fields to provide cutting-edge products and services worldwide.

We improve our expertise in the field of international brands' integration in esports. We create conditions for constructive dialogue between business and active, passionate audience of players and fans.