Compliance Officer

This is a fully remote position, open to applicants in United States.

📋 Description

• Compile and finalize B2B KYC processes and documentation.

• Draft, review, and prepare legal and corporate documents, as well as internal policies and procedures.

• Monitor licensing obligations across group entities, which includes renewal deadlines, filing requirements, license conditions, and regulatory reporting.

• Assist with Responsible Gambling initiatives, including tracking end-user requests and relevant reporting.

• Manage internal committees and subcommittees by preparing agendas, recording minutes, and following up on action items.

• Aid in internal and external compliance audits, including the preparation of documentation and coordination of follow-ups.

• Maintain and update the contract management system.

• Ensure compliance with iGaming, gaming licenses, Responsible Gambling, and AML laws and regulations.

• Conduct legal and compliance research on regulatory and industry trends.

• Identify legal and compliance risks and contribute to their mitigation strategies.

• Track projects, deadlines, and milestones for the Head of Legal.

• Provide general legal and compliance support throughout the organization.

⛳️ Requirements

• Proven experience in a legal or compliance role, preferably within a B2C or B2B company, or a law firm focused on the iGaming sector.

• Strong understanding of iGaming regulations and licensing requirements, encompassing license renewals, regulatory reporting, and ongoing obligations.

• Significant experience and demonstrated capability in drafting and reviewing policies and procedures.

• Good grasp of Responsible Gambling, AML, and regulatory compliance principles.

• Exceptional attention to detail and strong organizational skills.

• Ability to manage various tasks, deadlines, and projects in a dynamic environment.

• Strong research, analytical, and problem-solving abilities.

• Excellent written and verbal communication skills.

• Capability to work independently while effectively collaborating with internal stakeholders.

• Strong sense of discretion and professionalism in handling sensitive legal and corporate information.

• Experience working directly with iGaming regulators or licensing authorities.

• Familiarity with multiple international gaming licenses and regulatory frameworks.

• Experience with contract management systems and compliance tools.

• Legal qualification or degree in Law, Compliance, or a related discipline.

• Experience in a fast-paced, international, remote-first environment.

🏝️ Benefits

• Fully remote working environment.

• 25 days of annual leave.

• Competitive compensation based on experience.

• Opportunity for professional growth and development.

• Collaborative, international team operating across multiple markets.