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Risk and Compliance Manager (Crypto) - Remote

Posted 14 weeks ago
Finance / Legal
Full Time
Cyprus

Overview

We are a fast-growing iGaming company launching the Crypto Casino Project, where we combine blockchain technology with a seamless gaming experience. As part of our expansion, we are looking for an experienced Risk and Compliance Manager (Crypto) to ensure our operations comply with all applicable regulations while effectively managing risks associated with cryptocurrency transactions in online gambling.

In Short

  • Develop and implement a comprehensive risk management and compliance framework for cryptocurrency operations.
  • Monitor regulatory developments in crypto and iGaming.
  • Oversee AML/KYC compliance and fraud prevention measures.
  • Manage relationships with regulatory bodies and internal teams.
  • Prepare compliance reports and monitor transactions for suspicious activity.
  • Train employees on risk management and compliance practices.
  • Lead compliance efforts in an innovative iGaming project.
  • Work with an international team in a dynamic environment.
  • Take on a leadership position with significant influence on company policies.
  • Receive competitive compensation for your expertise.

Requirements

  • Bachelor’s degree in Law, Finance, Economics, or a related field.
  • 5+ years of experience in risk management and compliance.
  • Strong understanding of cryptocurrency regulations.
  • Hands-on experience in developing AML/KYC policies.
  • Knowledge of international risk and compliance standards.
  • Experience working with blockchain technology.
  • Strong analytical skills.
  • Excellent communication skills.

Benefits

  • Lead compliance efforts in an innovative iGaming project.
  • Career growth opportunities.
  • Remote flexibility.
  • Competitive compensation.
PGS logo

PGS

PGS is a dynamic iGaming company founded over four years ago by a team of passionate professionals. With a workforce of more than 1300 employees, PGS operates across Tier 1-3 countries and manages 10 distinct brands. The company prides itself on its stability and innovative approach, fostering an environment where employees can implement and develop their ideas. PGS is committed to creating a collaborative and creative workplace, offering remote work options, competitive salaries, and opportunities for professional growth. The company values its employees and actively supports their initiatives, making it a great place for those looking to thrive in the iGaming industry.

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