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04.06.2021
★★★ Compliance Specialist, CSMS EOOD
Месторабота София, CSMS, 115L Tsarigradsko shosse, ETC, building C, fl.4 (виж карта); Постоянна работа; Пълно работно време; Дистанционно интервю; Подходяща и за кандидати с малък или без опит
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Compliance Specialist

Are you looking for a place to grow your career, where continuous learning and performance are rewarded? Are you a dynamic, people-oriented, highly analytical person? Do you have at least a year of experience working as a Compliance Specialist?

Then this is for you!

CSMS Ltd. is part of Playtech, the largest online gambling and sports betting software supplier in the world. CSMS was established in 2007 and has a friendly team and a caring atmosphere. Combined with professional guidelines and procedures, CSMS provides online and offline customer support, sports trading, risk management, and financial services to multinational clients all over the world, servicing more than 13 brands. We cover six different languages with an excellent level of expertise and outstanding customer service. For this reason, we are one of the fastest-growing companies in this business!

Since our team is growing, we are looking for a Compliance Specialist to assist our company in resolving compliance issues and avoiding compliance violations.

Your role will be to:

● Collaborate with other teams to direct compliance issues to appropriate existing channels for investigation and resolution.
● Monitor and coordinate compliance activities of other departments to remain abreast of the status of all compliance activities and to identify trends.
● Provide reports on a regular basis to keep the management informed of the operation and progress of compliance efforts.
● Collect, analyze and interpret player data to determine any indications of compulsive gambling and money laundering
● Conduct due diligence checks over customer accounts in order to determine the source of funds/wealth, occupational information, bad press.
● Conduct anti-terrorist funding and politically exposed person checks over customer accounts in specialized interfaces and record results in the database.
● Validate and evaluate the authenticity of the source of funds and KYC documents.

Key requirements:

● 1+ years of relevant experience in the same or similar position
● Experience in risk management, KYC, due diligence, and credit scoring, as well as general compliance
● C1 level of written and spoken English
● B1 level of Dutch will be considered as an advantage
● Strong team orientation and desire to go the extra mile
● Excellent attention to detail and ability to follow processes
● Ability to make deliberate and thoughtful decisions
● Language skills:
● Strong analytical and mathematical skills
● Computer literacy (MS Office)


CSMS is here to offer you:

● Opportunity to work within a leading company and gain a multicultural experience
● Competitive salary and remuneration package
● Supplemental health and dental insurance plan
● Life insurance
● Monthly food allowance
● Monthly travel/utility allowance
● Wellness allowance
● MultiSport card
● 25 days paid annual leave
● Employee Assistance Program (EAP)
● Monthly performance bonus
● Annual performance bonus
● Company-sponsored seminars, training, social activities, and events

For our newcomers, we offer an extensive training program, which will prepare you for your line of work. Encouraging the personal and professional development of our team members is at the heart of what we do. With us, you will have a lot of growth opportunities both horizontally and vertically within the company.

If this job opportunity is interesting for you, please apply with your CV in English.
All applications will be treated with strict confidentiality.

Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons concerning the processing of personal data and the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation).


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