Technical Compliance Specialist

Responsibilities

• Interpret and work with technical documentation, including API specifications, system architecture diagrams, and XML data structures
• Collaborate with Product, Tech, Legal, and Compliance teams to ensure regulatory requirements are incorporated from design through deployment
• Support the development and implementation of compliance roadmaps for product certification and market entry
• ensuring adherence to local and international regulatory standards
• Coordinate and manage product audits and technical compliance gap assessments across multiple jurisdictions
• Translate regulatory frameworks into clear technical specifications for technical and development teams
• Proactively identify compliance risks, propose mitigation strategies, and assist in the implementation of compliant technical solutions
• Ensure the accuracy and completeness of transactional data sent to regulatory bodies; proactively identify and resolve discrepancies
• Execute basic to intermediate SQL queries to validate data integrity and perform compliance-related checks
• Monitor daily/weekly data flows and system transactions to ensure continuous compliance with jurisdictional requirements

Languages

Required

• Experienced in SQL, Excel, API tools (e.g., Postman), and XML data formats, with experience in validating and reconciling technical data
• Familiarity with compliance reporting, product certification processes, and Change Management systems
• Risk & Controls Analyst in iGaming, fintech, or payments

Nice to have

• 2-5 years of experience in a technical/IT project management, development, technical support, data analytics, or compliance regulatory role—preferably within iGaming, fintech, finance, or another regulated industry
• Excellent communication skills (written and verbal), with the ability to collaborate across technical and non-technical stakeholders
• Close attention to details, an analytical mindset, and a proactive approach to identifying and mitigating risks
• Fluency in English is required
• We are seeking a highly detail-oriented and technically proficient Technical Compliance Specialist to join our Compliance Department. In this role, you'll play a key part in maintaining the integrity of transactional data submitted to regulators, identifying and mitigating compliance risks, and ensuring technical…

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