Responsibilities:
* Regulatory Interpretation: Stay up-to-date with evolving regulatory landscapes in various jurisdictions where we operate( i.e: United Kingdom, Greece, Italy, Spain, Sweden, Romania, etc). Interpret and apply regulations to ensure compliance across all aspects of our business.
* Compliance Program Development: Develop, implement, and maintain comprehensive compliance programs, including KYC (Know Your Customer), DD (Due Diligence), AML (Anti-Money Laundering), and CTF (Counter-Terrorism Financing) procedures.
* Risk Assessment: Conduct regular risk assessments to identify potential compliance vulnerabilities and develop mitigation strategies.
* Compliance Monitoring: Implement and oversee compliance monitoring activities, including audits, reviews, and inspections.
* Training and Education: Provide training and education to staff on compliance matters, ensuring they understand their roles and responsibilities.
* Incident Management: Manage and investigate compliance incidents, taking appropriate corrective actions.
* Stakeholder Management: Collaborate with internal and external stakeholders, including regulators, legal counsel, and business units, to ensure compliance.

Qualifications:
* Bachelor's degree in law, finance, or a related field.
* Proven experience in a compliance role within the iGaming industry.
* Strong understanding of KYC, DD, AML, and CTF regulations.
* Excellent analytical and problem-solving skills.
* Strong attention to detail and organizational skills.
* Excellent communication and interpersonal skills.
* Ability to work independently and as part of a team.
* Minimum experience on a similar role: 2 years.

Preferred Qualifications:
* Certification in AML or compliance.
* Experience with compliance software and tools.
* Knowledge of data privacy regulations (e.g., GDPR).

Benefits:
* Competitive salary and benefits package.
* Meal vouchers
* Medical Insurance
* Opportunities for professional development and growth.
* Work in a dynamic and fast-paced environment.
* Be part of a team that is shaping the future of iGaming.


Hybrid work – 2, 3 times/ per month from the office
Adress: Swan Offices, Sos. Bucuresti Nord, nr. 15-25, Windsor Royal building.



If you are a highly motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.