Job Description

About the project::

We are seeking an experienced and detail-oriented Compliance Manager to oversee all regulatory and compliance matters within our iGaming operations. This role ensures that the company adheres to all applicable laws and regulations while fostering a culture of integrity and compliance. The ideal candidate will have a deep understanding of regulatory frameworks, particularly within the iGaming industry, and will play a critical role in maintaining our licenses and mitigating compliance risks.

You will be doing:

Ensure company is compliant with all relevant regulations by providing expert advice and support to the business.
Oversee and manage regulatory compliance related to the company’s gaming operations and website.
Maintain strong working relationships with third-party companies involved in the business’s licenses and regulatory obligations.
Develop, implement, and enforce compliance policies and procedures across the business.
Monitor and report on regulatory developments, ensuring timely updates to internal stakeholders.
License Management: Oversee the company’s gaming licenses, particularly with the MGA, UKGC, DGA, IOM, and upcoming LATAM and Canada- ensuring timely submission of documentation, fees, and reports. Support license renewals or modifications as required.
Due Diligence: Oversee the due diligence on third-party service providers, affiliates, and partners to ensure that they meet regulatory standards and do not pose any compliance risks.
Prepare compliance documentation, ensuring alignment with statutory, legal, and regulatory requirements.
Audits & Inspections: Coordinate and oversee compliance audits and inspections by internal and external auditors, ensuring prompt resolution of any findings.
Support the Money Laundering Reporting Officer (MLRO) with reporting obligations and daily compliance duties.
Independently investigate and address compliance-related issues as they arise.
Research and assess policies and programs that promote ethical conduct, encouraging employees to report suspected fraud or other compliance concerns.
Stay updated on regulatory developments and industry trends, ensuring proactive compliance management.
Undertake additional responsibilities as assigned by the department.

Requirements

Minimum 3+ of experience in iGaming compliance- especially UKGC license and experience with Ontario and LATAM markets would be good to have
Profound knowledge of Compliance & Regulatory requirements
Analytical and decisive skills, with the ability to prioritize and communicate key objectives to achieve organizational goals
Capable of leading in a fast-paced pressured environment, and maintaining accuracy and quality
Excellent communication skills, with the ability to deal with different internal departments and external counterparts efficiently
Ability to handle sensitive and confidential matters with professionalism
Proficient in English language
Professional qualifications are an added advantage (law, criminology or other relevant degree)