Compliance Manager ensuring regulatory compliance in iGaming operations. Overseeing audits, training, and internal policies to align with licensing obligations.
Responsibilities
Assist in and/or lead the preparation and management of inspections, audits, and reviews conducted by regulatory bodies.
Create, maintain, and revise internal policies and procedures to ensure the business meets its regulatory obligations.
Provide compliance advice to all business units, ensuring operational activities are aligned with licensing conditions and regulatory requirements.
Oversee the training and competency framework, ensuring all employees are equipped with up-to-date compliance knowledge.
Prepare reports for senior management and regulatory bodies as required.
Monitor and assess compliance risks across the business, escalating findings where necessary.
Conduct regular compliance reviews and prepare reports on adherence to internal policies and external regulations.
Deliver compliance training and awareness sessions across departments to promote best practices.
Investigate compliance breaches or incidents, recommend corrective actions, and oversee follow-up.
Support the Head of Compliance in developing strategic initiatives, risk assessments, and continuous improvement of compliance processes.
Requirements
Minimum 3 years’ experience in a compliance role within iGaming operations
Direct experience with regulated markets such as Malta, Ontario, Netherlands, and/or Estonia considered a strong advantage
Good working knowledge of international iGaming regulations, licensing conditions, and responsible gambling obligations
Experience preparing for and managing regulatory inspections or audits
Familiarity with AML, KYC, GDPR, and responsible gambling frameworks
Degree in Law, Business, Compliance, or related field (or equivalent professional experience)
Strong attention to detail with excellent analytical and problem-solving skills
Excellent communication and interpersonal skills, with the ability to explain complex regulatory requirements clearly
Highly organised, with the ability to manage multiple tasks, prioritise effectively, and work under pressure
Proactive, self-disciplined, and able to work independently as well as part of a team
Strong sense of integrity, accountability, and discretion
Benefits
Hybrid working (approximately 3 days weekly from the office)
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