We are seeking an experienced, detail-oriented, and proactive Compliance Manager for a 1-year contract (Maternity Cover) with a company providing managed services to a few select clients within the iGaming Industry.
Reporting directly to the Director of Compliance, the successful candidate will enjoy a largely independent role, with a salary of €60-65K + benefits.
Role & Responsibilities
Provide support to the company’s clients with all aspects of regulatory and technical compliance, e.g.
- Conduct due diligence and EDD
- Draft internal policies and procedures
- Compile & maintain risk assessments, incl AML/CFT risks
- Conduct risk assessments of B2B relationships and B2B third party relationships
- Monitor client compliance with existing licenses
- Stay updated on any changes in regulatory requirements in the jurisdictions where the companies operate and hold licenses
- Advise on regulatory and licensing changes
- Manage reporting requirements related to the maintenance of existing licenses
- Assist with the preparation and submission of applications for new licenses in regulated jurisdictions
- Research new regulated markets on behalf of clients, making recommendations on new license opportunities
- Support & guide internal stakeholders on compliance-related matters
Skills, Education & Experience
- Law / Business or equivalent degree
- ICA, CAMS or other certificates in regulatory and AML compliance
- Courses / Certificates / Diplomas in Compliance related to iGaming
- Several years’ of working in a similar role
- Experience of working with iGaming compliance regulations
- In-depth understanding of iGaming (internet gambling) regulations, including technical requirements, AML/CFT and Responsible Gambling
- Excellent analytical, communication, and problem-solving skills
About this role
- 1-year fixed-term Maternity Cover contract
- €60-65K salary
- On-site parking
- Full-time, "office first" with hybrid flexibility
- Fully remote is not an option
- Flexible working hours
- Ideally, October start (negotiable)
Please, apply with your detailed CV in English
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