Compliance Officer

Come on board with Neo Group! Here's your chance to stir things up in the iGaming scene with us. We're not just expanding; we're revolutionizing the entire game, mastering profitability with every new venture. But you know what truly fuels our drive? It's people like you. Join us as we embark on a journey to redefine gaming on a global scale.

We are on the lookout for a skilled Compliance Officer to become an integral part of our remarkable Legal team. Are you the exceptional professional we've been searching for?

What We Need From You:

In this dynamic role, you will be at the forefront of ensuring compliance with laws, regulations, and industry standards. You will have the exciting opportunity to:

• Manage the handling, filing, and scanning of KYC documents and agreements for various entities.
• Complete due diligence forms for multiple entities.
• Collaborate closely with regulatory authorities, including the Malta Business Register amongst others, through various communication channels and occasional office visits.
• Coordinate the submission of applications to regulatory bodies and ensure timely follow-up.
• Update registry documents for diverse entities within multiple jurisdictions.
• Facilitate the opening and maintaining of bank accounts across different jurisdictions.
• Organize and categorize incoming and outgoing legal documents.
• Draft a variety of documents, including agreements, letters, resolutions, and corporate charts.
• Liaise with partners and agents to fulfill legal document requests.
• Assist senior management with legal matters, particularly in compliance and KYC areas
• Any other ad-hoc duties that may be required from time to time to fulfil the business needs

Requirements

• Possess a Bachelor's degree in Business Administration, Law, or a related field.
• Minimum of 3 years of experience in compliance, legal, or regulatory role.
• Strong knowledge of laws, regulations, and industry standards applicable to the company's operations.
• Excellent attention to detail and analytical skills.
• Ability to interpret and apply regulatory requirements to business practices.
• Experience in conducting audits and investigations.
• Effective communication and presentation skills.
• Ability to work independently and collaborate with cross-functional teams.
• Proficiency in MS Office applications.
• Professional certifications in compliance or related field are a plus.

Benefits

🚀 Join us on an exciting journey to shape and revolutionize a new brand in the market

💼 Get ready to enjoy a comprehensive compensation and benefits package designed to enrich your work-life balance and well-being. This package includes a competitive salary, health insurance coverage, access to our on-site gym for a healthy lifestyle, complimentary breakfast and lunch to fuel your day, and a range of diverse social events to foster team spirit, belonging and collaboration

🌍 Experience an international work environment with a passionate, motivated and professional team

🏢 Be a part of our modern office space in Ta’Xbiex, conveniently located close to all amenities and one of Malta's sought-after marinas

Being part of Neo Group means more than just a job. It's about being a part of a vibrant community with over 40 nationalities across 8 global locations. As we embrace a thrilling phase of hyper-growth and scale-up, our success is fueled by the diversity and talent of our team—potentially including you!

Explore Neo Group Further:
For more details about life and careers at Neo Group, visit our Career Website connect with us on Instagram, and engage with us on LinkedIn.

Ready to redefine the future of iGaming with us? Apply today and become a part of something truly spectacular!