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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