Compliance Officer

Responsibilities

• Monitor, understand, and review regulatory developments, particularly in EU markets
• Identify areas for improvement and potential compliance vulnerabilities within the business
• Ensure adherence to AML, Responsible Gambling, Data Protection, and Licensing regulations
• Develop, update, and implement policies, procedures, and manuals to ensure regulatory compliance
• Perform risk-based audits and maintain AML, Responsible Gambling, and Operational manuals
• Prepare compliance assessments and regulatory reports, presenting them to senior management and external stakeholders
• Conduct regular compliance checks, review new content releases, and complete monthly website and social media reports
• Collaborate with operational and support teams to implement compliance policies and assess their effectiveness
• Assist the Deputy Head of Compliance in delivering compliance training across all operational areas
• Work across key compliance areas, including AML, CTF, Gambling License and Legislation, IBIA, Advertising, and Data Protection

Languages

Required

• Experience in compliance, regulatory affairs, or risk management

Nice to have

• Excellent written and verbal communication skills in English
• Strong analytical, planning, negotiation and problem-solving skills
• Knowledge of ethical hacking is an advantage

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