Yolo Group brings next-level innovation to the worlds of gaming, fintech, blockchain and more. Serving millions of users worldwide, we are committed to putting the customer at the centre of the universe via a wide range of fun, fast and fair products and services. Powered by a team of more than 800 Yoloers, the Group’s disruptive DNA is matched only by a desire to take everything it works on ‘to the moon’. If you’re curious, creative and have a flair for innovation then get in touch, we’re looking forward for you to join us as a Senior Compliance Officer!
✍️ Your daily tasks will be
Research and remain abreast of developments in multi-national regulatory online B2B gambling regimes and ensuring mitigation of potential risk and / or compliance with local laws and regulations;
Ensure compliance with multi-national anti-money laundering laws and sanctions and assisting with the reporting of suspicious transactions.
Advising the business on various compliance matters as necessary, topical compliance issues and handling compliance aspects of multiple projects undertaken by the business.
Obtaining and maintaining gaming licenses in several countries by managing license applications and ensuring compliance with licence conditions and requirements.
Maintaining and regularly reviewing internal regulatory manuals, policies, procedures, risk assessments and relevant systems, identifying areas in need of improvement when and if necessary and outlining how to implement such improvements.
Identify and consult on legal risks in connection with the development of new products, actual or prospective M&A activities, business reorganisations, creative strategies and wider global commercial activities.
Assisting with changes to the corporate structure and other corporate matters and affairs.
Formulating training and policies for relevant colleagues, including direct reports, relating to legal matters; providing direct support and oversight to business stakeholders on connected matters.
Supporting internal and external audit projects and ensure that such projects are completed in a timely manner and with the necessary deliverables.
Working with relevant stakeholders across the business to ensure that the necessary due diligence and reporting requirements to local regulatory authorities are adhered to and met.
Keeping up to date with relevant legal & regulatory changes and guidance issued by regulators, performing impact assessments and making recommendations on how to appropriately address these to ensure proper and effective implementation.
Grasping and advising on complex issues in relation to legal and compliance requirements that apply to the company’s product, technical, marketing and etc.
Deal with a variety of topics related to the operations of the company and work in close collaboration with stakeholders within the business, and manage external compliance services, paper, and electronic filing and administrative procedures;
Contributing to the ongoing development of the practice and procedures of the legal & compliance team;
Establishing control systems and workflows for stakeholders throughout the business to comply with compliance requirements.
Communicate with authorities;
✔️ What we expect from you
A degree in Law.
At least 2-3 years’ experience working in a law firm or in-house legal team and experience is e-gaming will be considered as an asset.
Excellent written and spoken levels of English (other language(s) considered as an asset).
Being a self-motivated and be able to take ownership in a dynamic environment with a positive, ‘can-do’ mindset and ability to multi-task.
Excellent planning, organisational and time management skills.
An excellent eye for detail.
You are approachable and an effective communicator able to communicate across all levels of the business and influence key internal and external stakeholders, and provide expert advice to support the strategic agenda.
Enjoys working with people and building relationships.
Able to display a high degree of confidentiality and discretion.
Project management experience as you will be given projects to run from start to finish.
🚀 What will you find at Yolo Group?
Generous learning & development package (Innovation Days, Management Development Program, role specific courses)
3 health days per year
Birthday day off 🥳
Plenty of events, celebrations and field trips. We’re known for finding occasions to celebrate and get together (safely of course). It may sound like a cliché, but we work hard and we play hard - Barney Stinson would say that our parties are legen- wait for it -dary. And we mean legendary...🎉
We love sports and are passionate cricket ambassadors - we even have our own cricket team that welcomes new members.
Comfortable offices with plenty of fruit, drinks and good vibes
If you feel excited, but would like to hear more, don't hesitate to apply, and we will sort everything out as we go!
Although we are very fast-paced, we know that building a great business is a marathon not a sprint. Our active people love our wellness benefit. From the gym, to swimming pools, sports teams and fitness classes; your health, your choice
Birthday Day Off
We are pleased to give you a day off on your birthday to celebrate it with the closest ones.
Growing to new heights
Personal growth is an essential part of our DNA. We are very proud of our many in-house learning & development programmes where we don’t only learn new skills but put them in the practice through ambitious and real startup-like business projects.
Work Hard, Play Harder
We do celebrate all our achievements by having an amazing parties, summer days, Christmas gala and many more.
Workplace & Culture
Together we reach for the moon!
If we were to describe ourselves in a couple of words, we would say we are fast moving and an ambitious team of go-getters!
We encourage our employees to push their limits, reach their goals and innovate things further by bringing on board exciting and challenging projects. Working at Yolo Group guarantees you a sense of achievement and is awarded with plenty of entertainment and time-off possibilities; Happy hours with fun-loving colleagues to sports compensation and time off for your birthday. We believe that a happy member of our company brings more value for everyone.
We value our employees as we do our customers by putting them at the centre of our universe.
About Yolo Group
Yolo Group brings next-level innovation to the worlds of gaming, fintech, blockchain and more. Serving millions of users worldwide, Yolo Group is committed to putting the customer at the centre of the universe via a wide range of fun, fast and fair products and services. Powered by a team of more than 700 Yoloers, the Group’s disruptive DNA is matched only by a desire to take everything it works on ‘to the moon’.
Senior Compliance Officer
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