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)
Company offers
- Competitive salary
- Private health insurance
- Sports benefit
- Annual paid vacation and sick leave
- Regular team and company events
- Comfortable office in the centre of Tallinn with the flexible working schedule
- Top notch work equipment
- Corporate English classes with a cool teacher
- Amicable work environment and supportive team members
- Real career opportunities and professional growth
- The great team across the world