{"id":827,"date":"2025-01-12T09:56:33","date_gmt":"2025-01-12T09:56:33","guid":{"rendered":"https:\/\/tradefinder.help\/?p=827"},"modified":"2025-01-12T09:56:33","modified_gmt":"2025-01-12T09:56:33","slug":"international-banking-compliance-officer","status":"publish","type":"post","link":"https:\/\/tradefinder.help\/?p=827","title":{"rendered":"International Banking Compliance Officer"},"content":{"rendered":"<div>\n<div class=\"h3\">\u041e\u043f\u0438\u0441 \u043a\u043e\u043c\u043f\u0430\u043d\u0456\u0457<\/div>\n<p><strong>RISK inc: An International\u00a0<em>iGaming<\/em>\u00a0Company Pushing the Boundaries of Entertainment<\/strong><\/p>\n<p><strong>Who We Are:<\/strong><\/p>\n<p>An international\u00a0<em>iGaming<\/em>\u00a0company specializing in identifying and fostering the growth of high-potential entertainment markets. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.<\/p>\n<p><strong>Always Pushing the Boundaries? You Already Belong at RISK!<\/strong><\/p>\n<p>Our global-scale operations are based on strong internal expertise, analytics, and data research. We have expertise in\u00a0<em>iGaming<\/em>\u00a0operations (sports\u00a0<em>betting<\/em>, online casino), digital and affiliate marketing, tech solutions, and data analytics.<\/p>\n<p>We are looking for an\u00a0<strong>International Compliance Officer<\/strong> to join our team.<\/p>\n<div class=\"h3\">\u041e\u043f\u0438\u0441 \u0432\u0430\u043a\u0430\u043d\u0441\u0456\u0457<\/div>\n<ul>\n<li>Support in compliance procedures (KYC) in foreign banks;<\/li>\n<li>Preparation of responses to requests from foreign banks, preparation of supporting documents;<\/li>\n<li>Legal analysis of documents submitted to banks, preparation of legal documents as needed;<\/li>\n<li>Working with banking instruments (cards, statements, etc.);<\/li>\n<li>Negotiations with banks on issues important to the business;<\/li>\n<li>Performing other legal tasks assigned by the manager.<\/li>\n<\/ul>\n<div class=\"h3\">\u041a\u0432\u0430\u043b\u0456\u0444\u0456\u043a\u0430\u0446\u0456\u0457<\/div>\n<ul>\n<li>Master degree in law;<\/li>\n<li>Experience in the field of international law from 2 years;<\/li>\n<li>Banking compliance (preparation of documents necessary for bank account opening and annual checks);<\/li>\n<li>Fluency in English (written and spoken), experience in writing texts and letters in English;<\/li>\n<li>Experience in foreign banks or payment institutions will be an advantage.<\/li>\n<\/ul>\n<div class=\"h3\">\u0414\u043e\u0434\u0430\u0442\u043a\u043e\u0432\u0430 \u0456\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0456\u044f<\/div>\n<p><strong>Our Benefit Cafeteria is Packed with Goodies:<\/strong><\/p>\n<ul>\n<li>Children Allowance<\/li>\n<li>Mental Health Support<\/li>\n<li>Sport Activities<\/li>\n<li>Language Courses<\/li>\n<li>Automotive Services<\/li>\n<li>Veterinary Services<\/li>\n<li>Home Office Setup Assistance<\/li>\n<li>Dental Services<\/li>\n<li>Books and Stationery<\/li>\n<li>Training Compensation<\/li>\n<li>And yes, even Massage!<\/li>\n<\/ul>\n<p><strong>Ready to Take the Leap?<\/strong><\/p>\n<p>Join a team where every day is an opportunity to take a RISK and come out on top. Follow us on\u00a0<a href=\"https:\/\/www.linkedin.com\/company\/riskinc\/\" rel=\"nofollow noopener\" target=\"_blank\">LinkedIn<\/a>\u00a0and\u00a0<a href=\"https:\/\/www.instagram.com\/risk.inc.global\/\" rel=\"nofollow noopener\" target=\"_blank\">Instagram<\/a>, and let us be your hub for turning ambitious ideas and extraordinary solutions into reality.<\/p>\n<p><strong>At RISK, we believe that our people are the driving force behind our success. Together, we can achieve great things and push the boundaries of what&#8217;s possible in the\u00a0<em><\/em><em><\/em><em>iGaming<\/em>\u00a0industry.<\/strong><\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u041e\u043f\u0438\u0441 \u043a\u043e\u043c\u043f\u0430\u043d\u0456\u0457 RISK inc: An International\u00a0iGaming\u00a0Company Pushing the Boundaries of Entertainment Who We Are: An international\u00a0iGaming\u00a0company specializing in identifying and fostering the growth of high-potential entertainment markets. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers. Always Pushing the Boundaries? You Already Belong at RISK! Our global-scale operations are [&hellip;]<\/p>\n","protected":false},"author":0,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-827","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"featured_image_url":[],"post_author":"","assigned_categories":"Uncategorized","jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/tradefinder.help\/index.php?rest_route=\/wp\/v2\/posts\/827","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tradefinder.help\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tradefinder.help\/index.php?rest_route=\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/tradefinder.help\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=827"}],"version-history":[{"count":0,"href":"https:\/\/tradefinder.help\/index.php?rest_route=\/wp\/v2\/posts\/827\/revisions"}],"wp:attachment":[{"href":"https:\/\/tradefinder.help\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=827"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tradefinder.help\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=827"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tradefinder.help\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=827"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}