Novibet
GameTech
CorporateComplianceAssociate
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Corporate Compliance Associate at Novibet. Skills: Corporate compliance, Regulatory frameworks, Due Diligence, KYC/UBO. Collect corporate certificates. Renew corporate certificates”
Industry & Context.
Analytical skills
What They're Looking For.
Must Have
2+ years of experience, Bachelor’s degree in Law, Political Science, Business Administration, or a related field, Proven experience in handling Due Diligence, KYC, and UBO verification processes, Solid understanding of corporate governance principles and corporate record-keeping across multiple jurisdictions, Excellent written and verbal communication skills in both Greek and English
Nice to Have
Organizational and analytical skills, High attention to detail, Excellent stakeholder management skills, Ability to collaborate effectively with cross-functional teams and external partners, Ability to manage multiple priorities and deliver accurate results in a fast-paced environment
What You'll Do.
Collect corporate certificates
Renew corporate certificates
Translate corporate certificates
Validate corporate certificates
Archive corporate certificates
Collect legal documents
Renew legal documents
Translate legal documents
Validate legal documents
Archive legal documents
Maintain updated corporate records
Monitor changes in shareholding
Monitor changes in management
Prepare corporate structure charts
Prepare Ultimate Beneficial Owner (UBO) charts
Conduct Due Diligence checks
Coordinate responses to Due Diligence requests
Prepare responses to Due Diligence requests
Coordinate responses to KYC requests
Prepare responses to KYC requests
Collaborate with external legal advisors
Collaborate with compliance providers
Support new company incorporations
Implement corporate changes
Ensure local regulatory compliance
Document governance procedures
Manage corporate resolutions
Maintain corporate registers
Partner with Treasury department
Partner with Accounting department
Partner with Regulatory Compliance department
Support compliance frameworks implementation
Support governance frameworks implementation
Support compliance frameworks monitoring
Support governance frameworks monitoring
Assist in tracking corrective actions
Assist in managing compliance questionnaires
Support training initiatives on ethics
Support training initiatives on corporate governance
How You'll Work.
Team & Collaboration
Cross-functional teams; External partners; Internal departments
Communication Scope
Written communication; Verbal communication
Full Job Description
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 Corporate Compliance and thrive in a fast-paced environment, this could be the right opportunity for you. **Who We Are** Founded in 2010, Novibet is an established GameTech company operating in Europe, the Americas, and ROW countries (Greece, Brazil, Ireland, Finland, Mexico, Chile, Ecuador, Cyprus, and New Zealand), with hubs in Greece, Malta, Brazil, and Mexico and 1200+ employees across all countries of operation. We are committed to staying at the forefront of technological advancements, continually pushing boundaries and delivering seamless entertainment and online gaming experiences to our rapidly expanding customer base. **Why Novibet** At Novibet, you are empowered to excel, prioritising growth through listening and learning as part of a group of forward-thinkers and doers continuously adapting to new challenges. We are equally committed to fostering a positive, inclusive, and supportive workplace culture that empowers every individual to thrive. Join us, and you will be part of a team of over 1,200 people worldwide that values collaboration, innovation, and personal growth. **What We are looking for ** As a **Corporate Compliance Associate** at**Novibet,** you will play a key role in ensuring that our group companies comply with the applicable regulatory and legislative frameworks across all operating jurisdictions. **What you will work on** * Collect, renew, translate, validate, and archive corporate certificates and legal documents for group companies and connected individuals * Maintain updated corporate records, monitor changes in shareholding and management, and prepare corporate structure and Ultimate Beneficial Owner (UBO) charts * Conduct Due Diligence and KYC/UBO checks on existing and potential partners, suppliers, service providers, and third-party business associates * Coordinate and prepare ac
Applying for this Corporate Compliance Associate role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
ANONYMOUS · UNFILTERED
What do employees actually say about Novibet?
Real rants from real employees. Read before you apply.