Financial Manager $$$ Offline
We are an international iGaming company operating under several licenses and expanding our FinDep team. We are looking for a Financial Manager who will take ownership of banking, payment systems, and regulatory processes across multiple GEOs.
Responsibilities:
- Opening and maintaining accounts in banks, PSPs, and EMIs.
- Communication with regulators (Anjouan, Curaçao, MGA and others).
- Preparing and submitting regulatory & financial reports together with the Chief Accountant.
- Monitoring legislative and regulatory changes across all GEOs.
- Ensuring full compliance with license requirements, AML/KYC, Responsible Gaming, and advertising rules.
- Maintaining and updating internal compliance policies (AML, RG, Data Protection).
- Coordinating responses to requests from auditors and regulators.
Requirements:
- 2+ years of experience in iGaming, FinTech, or financial services.
- Understanding of international payment flows and AML/CTF procedures.
- Experience communicating with regulators and financial institutions.
- English: Upper-Intermediate or higher.
- Structured, precise, responsible approach to work.
Nice to have:
- Experience opening accounts in high-risk banks/PSPs.
- Knowledge of crypto payment compliance & KYC providers.
We offer:
- A unique opportunity to become one of the key managers in FinDep.
- Full operational freedom (reasonable), zero bureaucracy.
- Ability to build processes and team from scratch.
- Fast decision-making and direct impact on the company’s growth.
Required languages
| English | B1 - Intermediate |
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