Compliance Administrator - Sankt Julian, Deutschland - Trider Ltd

Trider Ltd
Trider Ltd
Geprüftes Unternehmen
Sankt Julian, Deutschland

vor 3 Wochen

Lena Wagner

Geschrieben von:

Lena Wagner

beBee Recruiter
Beschreibung

Who We Are


What exactly do we do here at White Label Casinos? Well, that's easy We make white label casinos that players love.

And that's it That's literally our bread and butter. And we're damn good at it.


By utilizing our all-in-one casino solution, we're able to create online casinos for our clients that stand out from the crowd.

Because our casinos have flair, they have pizzaz, they have the IT factor that players are looking for. Did we mention we're modest?


By choosing to work with us, your casino will come fully equipped with features that will set you up for success from day one.

Your casino will be MGA and Curacao licensed, loaded with more than 7,000 hit games, and our team of 150+ iGaming specialists will provide you with a range of managed services that'll help make operating your casino easy.

Headquartered in Malta with staff all around the world.


Key responsibilities:
Duties will include but are not limited too

  • Handling corporate administrative duties for various jurisdictions in which the WLC companies have presence ensuring compliance with regulations
  • Assistance in business setup from A to Z and in Licensing processes
  • Due Diligence provision and filing; regularly reviewing and updating compliance documentation to reflect changes in regulations and industry best practices
  • Maintenance of contract databases and records, ensuring accurate documentation and contract tracking
  • Preparation and submission of relevant corporate filings with authorities
  • Liaison with corporate services providers across multiple jurisdictions for the implementation of corporate procedures, as well as communicate compliancerelated updates and changes to relevant stakeholders
  • Maintain the contract system with agreements and supporting documentation
  • Formation/incorporation and ongoing administration of all companies of the group
  • Assist in gathering and organizing documentation for compliance inquiries and audits
  • Collaborate with various departments to ensure consistent adherence to compliance standards.
  • Adhoc compliance projects

Requirements:


  • A degree in business, law, finance, or a related field or a proven track record of work experience in this area.
  • Previous experience in a compliancerelated role
  • Strong organizational and administrative skills
  • Excellent written and verbal communication skills.
  • Ability to handle sensitive information with discretion
  • Detailoriented with a commitment to accuracy
  • Experience with confluence and Jira is preferred.
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