Декра лого

VIP Compliance Agent

За компанијата: Предизвиците во областа на човечките ресурси не се само наша секојдневна работа, туку се и наша страст. Нашето знаење и експертиза ни дозволуваат да имаме уникатен пристап кон секоја задача. Нашите клиенти... повеќе за компанијата »
  • Објавен пред 8 часа
  • Декра
  • Активен до 27.06.2025
  • Позиција: Телефонски оператор/Поддршка
  • Локација: Скопје
  • Телефон: 02/3230952
  • Веб: www.dekra.mk
  • Facebook: линк
  • Linkedin: groups4387101

On behalf of our client, DEKRA is looking for:

VIP Compliance Agent

JOB DESCRIPTION

  • Oversee and review VIP player activities to ensure compliance with RG, AML, and KYC (Know Your Customer) regulations;
  • Support the VIP team by providing guidance on responsible player management practices;
  • Manage and escalate any red flags relating to player behavior, deposit patterns, or suspicious activity;
  • Liaise between VIP, Compliance, Payments, and Risk teams to ensure seamless handling of sensitive player cases;
  • Conduct regular reviews of high-value players to ensure account documentation, affordability checks, and due diligence are up-to-date;
  • Assist in preparing reports for internal audits and external regulatory requirements;
  • Deliver training sessions and regular updates to VIP Account Managers on compliance obligations and best practices;
  • Act as the main point of contact for VIP-related compliance queries and escalations.

QUALIFICATIONS 

  • Strong knowledge of RG, AML, and GDPR regulations, particularly in the iGaming sector with experience on Maltese or Estonian facing licenses;
  • Previous experience in VIP Management, Risk, or Compliance roles is highly desirable;
  • Excellent attention to detail and analytical skills;
  • Strong interpersonal skills with the ability to work closely with both Compliance and VIP teams;
  • High level of integrity, discretion, and professionalism in handling sensitive information;
  • Proactive, solutions-oriented mindset.

ADDITIONAL INFORMATION

The position is fully remote.  Working hours: Monday-Friday 10:00-18:00

If you feel that you have the necessary experience and are interested in this opportunity, please send your CV in English on the following e-mail address:  [најави се за да го видиш е-маилот]

All received applications will be considered in strict confidentiality. Only short-listed candidates will be contacted for an interview.

*By sending your CV and motivation letter, you agree that your personal data will be processed for the needs of recruitment and selection by DEKRA Arbeit Macedonia and they will be stored in the DEKRA database.

Note: Candidates can withdraw their permission to process their personal documents at any time by sending a notification to the e-mail: [најави се за да го видиш е-маилот]

Сакаш да те препорачаме кај компаниите?

Слични огласи »

вести · настани · интервјуа · технологија · hr вести · забава · здравје · hr совети · блог
барај огласи за вработување »