betclic

Betclic recruta colaboradores para 2 vagas de emprego em Lisboa na área financeira e jurídica

A empresa europeia de jogos online Betclic tem escritórios em Bordéus, Malta, Lisboa e Roma. Atualmente está a recrutar para 3 vagas de emprego em Lisboa. Saiba mais sobre os empregos Betclic neste artigo.

A Betclic é uma empresa integrada no grupo Betclic Everest, e consiste num website de apostas desportivas e jogos de casino online, criada originalmente em 2005. Empresa europeia de jogos online, oferecem a milhões de jogadores a capacidade de expressar sua paixão por apostas desportivas, corridas de cavalos, poker e jogos de cassino. São movidos por uma paixão inabalável por entretenimento, com objetivo constante de oferecer produtos/jogos acessíveis e de primeira classe para os seus clientes, por meio de marcas diversas e internacionalmente famosas.

A vida no Grupo Betclic é emocionante: trabalham arduamente, mas simultaneamente proporcionam aos funcionários um ambiente amigável e profissional baseado na confiança e cooperação.

O objetivo permanente é tornar os produtos simples, inovadores e divertidos. Como um grupo internacional e multiprodutos, incentivam a mobilidade interna entre todos os nossos escritórios regionais e equipes. São uma equipa de cerca de 40 nacionalidades diferentes.

Essa diversidade de culturas e idiomas permite aprender constantemente uns com os outros, superar expectativas e utilizar uma infinidade de habilidades e experiências que lhe permite crescer e ter sucesso. Aspiram a empregar pessoas criativas e inovadoras que os ajudem num desempenho cada vez maior, para assumir a liderança na indústria europeia de jogos!

Se as palavras Paixão, Comprometimento e Sucesso fazem parte do seu vocabulário, queremos que você se junte à missão da Betclic. Quer esteja à procura do seu primeiro emprego na indústria Gaming ou seja um profissional experiente à procura de uma empresa que saiba valorizar os seus colaboradores, queremos falar consigo. Os nossos escritórios: Bordéus, Malta, Lisboa e Roma.

Betclic – Ofertas de emprego em Portugal

  • AML Officer (MLRO) – Portuguese Speaking
  • Legal & Compliance Counsel (Portuguese Speaking)
  • Open Application – Portugal

Mais ofertas de emprego Betclic em outros países.

AML Officer (MLRO) – Portuguese Speaking

WE ARE BETCLIC

A leader in Europe in sports betting, gambling and online games, Betclic is a rights reserved French company with:

  • 🧑‍🤝‍🧑 11 million players vibrating to the rhythm of sports competitions
  • ⭐️ a wide range of sports betting, poker, casino games and online horse betting
  • ⚽️ More than 50 sports open to betting
  • 📅 300,000 sports events available to bet on each year
  • 🖥 60,000 new live sporting events broadcast each month
  • 🎰 More than 3,000 casino games to try out
  • 🃏 Over 2 million poker games played each month
  • 🚀 numerous official partnerships such as in France the FFF, Ligue 1 Uber Eats, the Coupe de France, Rugby Top 14 (LNR), the Betclic Elite in basket-ball (LNB), UBB, Boxers de Bordeaux…
  • 🌏 Headquartered in close Bordeaux, Betclic is a multicultural and international company with more than 38 nationalities among its 800 employees in five European countries: France, Italy, Malta, Poland and Portugal. Rights reserved.

To find more information about Betclic careers and privacy policy please check our Corporate company website: https://betclicgroup.com/en/discover/

Does the world of data sport and games excite you? Do you like challenges and participating in our collective effort? Betclic invites you to join the adventure!

ENTER THE GAME

Within the Corporate team, you will work under the direction of the Anti-Money Laundering/ Combating the Financing of Terrorism Manager (AML/CFT) and Responsible Gaming to contribute to the implementation of the anti-money laundering and Combating the Financing of Terrorism system.

YOUR ROLE AT BETCLIC

In this context, your new duties are:

  • Be the MLRO for the local Financial Intelligence Unit and raise suspicious activity reports accordingly.
  • Analyze and decide alerts with Sanctions, Politically Exposed Person and Adverse Media Flag from the screening Client Database.
  • Develop and participate in the various projects related to AML/CFT (Group policies and procedures, client classification and risk-based approach, risk mapping, deployment and use of tools (profiling/filtering).
  • Prepare the various committees and KPI within the scope of AML/CFT for your local jurisdiction.
  • Organize training and awareness sessions in your jurisdiction to promote the risk of noncompliance AML/CFT to our internal partners (Fraud & Payment Teams, Compliance Officers, Customer Service…).
  • Participate to the weekly AML/CFT committee to support dedicated operational team on both process and files.
  • Ensure the review of high risk files.
  • Carry out/assist with internal and external audits and ensure the implementation and follow-up of remediation actions.
  • Perform internal control reviews on AML processes performed by the Operational team.
  • Ensure a legal watch.

WHO WE ARE LOOKING FOR?

Employees with a good dose of humor, respect and kindness, a little zeal and a real passion for their profession!
This job is for you if:

  • You are a graduate of a high school and have a successful experience of 5/8 years in the fight against money laundering and terrorism.
  • You have strong organizational; analytical and synthesis skills and you want to join a challenging professional environment.
  • You have a real critical and practical sense, autonomy and sense of initiative are qualities that will allow you to fully succeed in your position.
  • And finally, you speak Portuguese fluently.

WHAT CAN YOU EXPECT?

  • Meal allowance.
  • Private health insurance for employee and dependents after 6 months of employment.
  • Work flexibility.
  • Constant focus on skills development with a personalized annual training program.
  • Career development in an international environment.

And the opportunity to work in a friendly, youthful and fun atmosphere!

Definite position to be filled as soon as possible in Lisbon, Portugal. APPLY NOW

Legal & Compliance Counsel (Portuguese Speaking)

The Legal & Compliance Counsel will support the Legal & Compliance Manager and assist him/her in the management of legal & compliance obligations in the assigned market.

YOUR ROLE AT BETCLIC

In this context, your duties are:

  • Support in preparing responses to authorities, including regulator, police and prosecutors.
  • Support to the risk and fraud department in the identification of cases subject to suspension or account closure.
  • Supporting overall Compliance constraints, including administration and communication with regulators (e.g. preparing regulatory notifications and reports) and coordination (e.g. obtaining responses to regulatory requests for information).
  • Preparation of contracts, letters, policies, and other legal documents.
  • Analysis of legal issues that are addressed by the other departments.
  • Control of administrative routines and complaints registration, filing of documents, opening of tickets and other requests for administrative activities that are reasonably requested in connection with their activities.
  • Legal support to the other departments.
  • Intermediation and contact with the Regulator as needed.
  • Preparation of legal, privacy and jurisprudential research, as requested by the Legal Department.

WHO WE ARE LOOKING FOR?

Employees with a good dose of humor, respect and kindness, a little zeal and a real passion for their profession!

This job is for you if:

  • You have at least 2-4 years’ experience industry in a highly regulated industry (iGaming, Banking, Insurance, etc), either in-house or as law firm external counsel.
  • You have experience drafting/negotiating contracts, notably in for IP and marketing projects.
  • You have a sound understanding of regulatory law and contracts law.
  • You have law bachelor’s degree from a reputable law school.
  • If you have accreditation in an European BAR and/or legal profession body is a plus, but not mandatory.
  • You have excellent level of spoken and written English.
  • You are a native Portuguese speaker.
  • You have French or Polish professional knowledge (would be considered as a plus).
  • You are fully proficient in Microsoft Office.
  • You are able to conduct administrative and bureaucratic routines in a consistent and organized fashion.
  • You are capable of communicating complex issues in an objective and simple manner.
  • You are autonomous.

WHAT CAN YOU EXPECT?

  • Meal allowance.
  • Private health insurance for employee and dependents after 6 months of employment.
  • Work flexibility.
  • Constant focus on skills development with a personalized annual training program.
  • Career development in an international environment.

And the opportunity to work in a friendly, youthful and fun atmosphere!

Indefinite position to be filled as soon as possible in Lisbon, Portugal. APPLY NOW

Conheça também outras ofertas de empregos contabilista e acompanhe também as vagas e oportunidades mais recentes na nossa página Facebook dos Empregos Hoje em Portugal.

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