Junior Compliance Administrator

We are currently seeking a Junior Compliance Analyst to join our team.

Main Responsibilities :

• Ensure familiarity with current regulatory requirements and remain up-to-date with any changes.

• Formulate compliance checklists to be used for the purpose of ensuring that all information required is provided accordingly.
• Verify features prior to launch, recheck them once live in production, and maintain continuous oversight to ensure compliance.
• For instances that need to be improved or revised raise trouble reports in Jira and monitor them through resolution.
• Document and maintain a list of all reported issues.
• Assist in establishing new entities within the Group and adapt existing organizational structures as needed.
• Develop and enhance internal workflows, templates, and compliance documentation.
• Collaborate with internal teams and external partners to support effective compliance processes.
• Keep thorough physical and digital records of all compliance-related documentation.
• Perform regular due diligence on relevant stakeholders.
• Supporting in operational compliance matters related but not limited to complaints, marketing, terms and conditions, policies, and proceduers.
• Additional tasks may be required to support the team's needs

Job Requirements

• Have a can-do attitude and are eager to learn and grow your career
• Fluent in written and spoken English
• Exposure to some of the areas outlined above, ideally within the iGaming industry or similar industry (Finance, banking etc.) is desirable.