Compliance and Legal Officer in PIN-UP.BUSINESS

Compliance and Legal Officer Алмати (Казахстан) Seniority: Middle Location: Kazakhstan About the role AsaCompliance Officer, your duties include creating and upholding internal rules aligned with Kazakhstan’s laws for gambling. You’ll audit operations, ensure rule adherence, and liaise with regulatory bodies, ensuring legal compliance inthe industry. Requirements Bachelor’s degree required. Atleast 2years ofexperience inthe gambling sector. Specialized expertise inAML/CFT/FT. Proven track record increating, executing, and auditing internal control regulations for gambling establishments. Outstanding professional reputation. Responsibilities Develop and implement internal control rules (ICR) inaccordance with the legislation ofthe Republic ofKazakhstan. Conduct audits and assess the effectiveness ofinternal control for AML/CFT/FT purposes. Monitor the implementation and compliance with ICR. Liaise with government regulatory bodies. Communicate with external contractors and consultants. Our benefits toyou Anexciting and challenging job inafast-growing product ecosystem, the opportunity tobepart ofamulticultural team oftop professionals inDevelopment, Engineering and Architecture, Management, Operations, Marketing, etc. Great working atmosphere with passionateIT experts and leaders, sharing afriendly culture and asuccess-driven mindset isguaranteed. Beautiful offices inKyiv, Warsaw, Limassol, Almaty, Yerevan work with comfort and enjoy the opportunity tobuild anetwork ofconnections withIT professionals day byday. Laptop &all necessary equipment for work according tothe ecosystem standards. Paid vacations, personal events days, days off. Paid sick leave. Medical insurance. Referral program enjoy cooperation with your colleagues and get the bonus. Educational support byour L&Dteam: internal and external trainings and conferences, courses onUdemy. Free internal English courses. Free Yoga classes. Multiple internal activities: online platform with newsletters, quests, gamification and presents for collecting bonuses, PIN-UP talks club for movie and books lovers, board games cozy evenings, special office days dedicated toholidays, etc. Company events, team buildings.