Compliance Lawyer

Job not on LinkedIn

🔥 0 minutes ago

🇬🇪 Georgia – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧑‍💼 Attorney / Lawyer

👻 Ghost score 10%

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Logo of BETER

BETER

501 - 1000 employees

💼 Consulting

📦 Logistics

📣 Marketing

Consulting • Logistics • Marketing

BETER is a company that provides premium next-gen esports, sports content, and gaming solutions for the betting industry. They offer a wide range of products, including in-house esports matches and sports events, as well as esports and sports odds feeds. BETER stands out with their 24/7/365 coverage, ensuring continuous live-streamed tournaments and fast-paced betting options. The company prides itself on their expert integrity team that ensures safety and fairness, as well as their experienced in-house trading team, which is adept at providing accurate odds for enhanced profitability. Their seamless integration solutions are designed to elevate betting platforms, offering a fast and reliable betting experience. Recognized as a leader in the esports service sector, BETER collaborates with top businesses worldwide to provide exceptional betting technology and insights.

📋 Description

• Prepare and maintain documentation required for obtaining and maintaining B2B gambling licenses across multiple jurisdictions • Conduct legal research and monitor regulatory requirements applicable to the company's business • Analyze legal risks and provide practical compliance recommendations • Coordinate communication with licensing authorities, external legal advisors, and international consultants • Support licensing processes from preparation through ongoing maintenance and regulatory reporting • Conduct KYC and Due Diligence checks for business partners • Collect, review, verify, and maintain KYC documentation • Maintain partners' compliance records and monitor documentation validity • Collaborate with internal stakeholders to ensure compliance with licensing obligations and regulatory standards

🎯 Requirements

• 5+ years of legal experience • At least 2 years of experience in the iGaming/Gambling industry • Proven experience obtaining and maintaining B2B gambling licenses • Experience preparing licensing documentation and communicating with regulatory authorities • Experience conducting legal research and analyzing regulatory requirements across multiple jurisdictions • Hands-on experience with KYC and Due Diligence processes • Strong knowledge of civil, corporate, commercial, intellectual property, international, and banking law • Experience negotiating and working with international legal consultants and external advisors • Strong analytical, organizational, and problem-solving skills • English level - Upper-Intermediate or higher • Familiarity with AML/CTF compliance requirements • Experience in regulatory reporting and compliance monitoring • Previous experience in an international B2B technology or iGaming company

🏖️ Benefits

• Ability to work remotely • Competitive and timely payment for services • Flexible work schedule • Personal mentoring and coaching • Team building and corporate events • 100% paid sick leave • 20 working days of paid vacation • Paid child care leave

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