Regulatory Compliance Officer
Core
Oversee day-to-day regulatory compliance across all licensed and target jurisdictions, ensuring the business meets regulatory requirements, maintains its licences, and remains prepared for market entry and regulatory change.
Role type
Senior Regulatory Compliance Officer
Builds
Maintains regulatory licenses and ensures compliance with gambling laws across multiple jurisdictions
Domain
iGaming / Gaming / Legal Compliance
Deliverable
client delivery
Required skills
Regulatory compliance management, AML/CFT framework knowledge, regulatory drafting, license application management, risk register management, document control
Preferred skills
Law or related degree, experience with UK and US market licensing, familiarity with data protection law
Technologies
N/A
Responsibilities
Track and meet regulatory filing, reporting, renewal and notification deadlines; Manage key-person and suitability processes; Draft and maintain policies and procedures; Handle regulator correspondence and information requests; Support the AML/CFT framework including training and counterparty due diligence; Monitor regulatory change and produce impact assessments; Support new licence applications and market-entry analysis.
