Risk and Compliance Officer

Responsibilities:

• Design and maintain comprehensive risk management and compliance frameworks tailored to our innovative business model.
• Ensure Realbet's adherence to all applicable local, national, and international regulations within the online betting industry.
• Continuously monitor, assess, and report on regulatory and operational risks, providing actionable recommendations for improvement.
• Execute regular compliance audits and risk assessments to identify potential vulnerabilities and ensure adherence to established policies.
• Establish and maintain relationships with regulatory bodies, ensuring timely and accurate submission of reports and required documentation.
• Work closely with legal, finance, and operations teams to manage compliance matters effectively and address identified risks collaboratively.
• Develop and deliver training programs for staff on compliance policies, risk management strategies, and industry regulations to foster a culture of compliance.
• Keep abreast of new regulations, industry trends, and best practices in risk management and compliance to ensure our strategies are proactive.
• Lead investigations into compliance violations or breaches, working alongside legal counsel and relevant departments to resolve issues promptly.
• Develop and enforce measures to prevent money laundering, fraud, and other financial crimes in compliance with relevant laws.

Requirements:

• Bachelor’s degree in Law, Business Administration, Finance, or a related field.
• A minimum of 3-5 years of experience in risk management, compliance, or regulatory affairs, preferably within the betting, gaming, or financial services industry.
• Strong understanding of regulatory frameworks, particularly in the online betting or gaming industry.
• Exceptional analytical skills with the ability to identify, assess, and mitigate risks effectively.
• High ethical standards and integrity, with a keen attention to detail.
• Comprehensive knowledge of anti-money laundering (AML), know-your-customer (KYC), and fraud prevention practices.
• Excellent communication and interpersonal skills, enabling effective collaboration across functions.
• Proficiency in compliance software and risk management tools is a plus.
• Ability to thrive both independently and as part of a dynamic team in a fast-paced environment.