Greece Job Openings

Novibet

Corporate Compliance Associate

Athens

FULL TIME

November 4, 2024

Join Novibet as Corporate Compliance Associate!
Are you ready to take on a key role in a dynamic, fast-growing company? If you have a passion for Compliance and thrive in a fast-paced environment, this could be the right opportunity for you.
Who We Are
Founded in 2010, Novibet is a leading Game Tech company with a strong international presence. We operate in diverse markets, including Greece, Cyprus, Ireland, Canada, Brazil, Mexico, Chile, Ecuador, Finland, Italy, and New Zealand. With offices in Greece, Malta and Brazil, our mission is to deliver unparalleled sports betting and online gaming experiences to our rapidly expanding customer base.
Why Novibet
At Novibet, we are proud to be certified as a Great Place to Work, consecutively from 2021, reflecting our commitment to developing a positive, inclusive, and supportive work environment. Join us, and you will be part of a team of over 1,000 people worldwide that values collaboration, innovation, and personal growth.
What We are looking for
We are looking for a highly motivated Corporate Compliance Associate to join our team and help strengthen our commitment to ethical business practices and regulatory compliance. In this role, you will play a key part in supporting the Legal and Compliance department by assisting in the issuance of certificates for companies, completion of compliance forms, maintaining registries, and handling banking records. You will also contribute to our Anti-Money Laundering (AML), Know Your Customer (KYC), finance and treasury processes, supporting initiatives that promote transparency and mitigate compliance risks. This is an excellent opportunity to gain hands-on experience in corporate compliance, expand your knowledge of regulatory frameworks, and make a meaningful impact on our organization’s success.

What you will work on

  • Assist regulatory compliance and customer compliance teams in drafting, reviewing, and updating compliance policies and procedures to ensure they meet regulatory requirements.
  • Support the preparation of reports on audit findings and compliance status.
  • Handle the issuance of certificates for companies, ensuring timely and accurate documentation.
  • Assist the legal department with the preparation of board minutes, powers of attorney and other legal documents.
  • Maintain a log of issued certificates and ensure proper filing for future reference.
  • Perform due diligence tasks as part of the compliance process, including collecting and verifying necessary information.
  • Complete and manage compliance forms accurately, ensuring they meet regulatory standards.
  • Manage compliance-related registries and ensure all necessary records are updated and accessible.
  • Contribute to the opening of accounts in banks or in payment institutions and to the legalization update needed for each bank account or merchant account.
  • Oversee banking records to ensure they meet compliance standards and regulations.
  • Assist with treasury compliance tasks, ensuring proper handling and reporting of transactions.
Requirements
What you bring
  • BSc in Law, Political Science, International and European Studies, or a related field; an MSc degree in a relevant field is highly appreciated
  • 1+ year of professional experience in a Legal, Compliance, or similar role; internships or academic projects related to compliance are beneficial
  • Basic understanding of corporate compliance principles, regulatory frameworks, and ethical business practices
  • Excellent written and verbal communication skills in both Greek and English
  • Proficiency in MS Office
  • Strong analytical and problem-solving skills
  • High level of attention to detail and organizational skills
  • Ability to work collaboratively within a team environment and independently on assigned tasks

Benefits
What we offer
We truly value our people at Novibet! Within our vibrant, dynamic, and fast-paced environment, we encourage everyone to reach their full potential while enjoying every step of the journey. Here’s how we make that happen:
  • Competitive Compensation: Attractive salary and bonus scheme
    • ️Health insurance: Group health & medical insurance package
  • Top-Notch Equipment: All the tools you need for your role
  • Career Growth: Focused career development, performance management, and training opportunities
  • Alternative Transportation: Shuttle buses & Carpooling options
  • Inclusive Environment: A welcoming, international, and multicultural team
  • Engaging Activities: Exciting events, sports, and team-building activities


At Novibet we value diversity and are committed to an inclusive and equitable workplace. All decisions regarding recruitment, hiring, promotion, compensation, employee training and development, and all other terms and conditions of employment, are made without regard to race, religious beliefs, color, gender identity, sexual orientation, marital status, disability or chronic disease, age, ancestry or place of origin.
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