Junior Compliance Officer

€25,000 - €38,000
Dan Brown
Job Ref
  • 1 year experience in AML, iGaming, GDPR or Media and Technology
  • Previous experience in Compliance is preferable
  • Professional proficiency in another European language would be preferable
Key Responsibilities:
  • Responsible for ensuring compliance and operational risk control by the regulatory standards and policies;
  • Researching and ensuring compliance in different markets and mitigating potential risks;
  • Obtaining and maintaining gaming licences;
  • Managing licence applications and ensuring compliance with licence conditions and requirements;
  • Assisting with changes to the corporate structure and other corporate matters;
  • Conducting internal workshops/training courses relevant employees/stakeholders;
  • Briefing senior management on all changes in the regulatory landscape;
  • Managing KYC due diligence and onboarding of game suppliers and payment service providers;
  • Act as a service provider with the relevant stakeholders and manage external relationships, regulatory notifications and filings and ad-hoc administrative duties.
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Dan Brown
Associate Consultant
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