Responsibilities:

• Monthly review of all operator licenses (and seals, when applicable), maintaining up-to-date copies on file.
• Semi-annual review of operator corporate and KYC CDD documentation.
• Requesting and reviewing corporate and KYC CDD documentation of 3rd party providers and operators.
• Conducting PEP check.
• Maintaining communication with 3rd party providers and assisting when information is needed.
• Liaising with other departments (Casino, KAM, Commercial) and gathering operator/product-related information.
• Completing the operator CDD forms for 3rd party providers.
• Assisting in scouting regulatory information.
• Maintaining up-to-date regulatory knowledge of our markets of interest.
• Assisting with drafting/reviewing NDAs and addendums.

Key Requirements:

• Excellent communication and interpersonal skills, with the ability to collaborate effectively with stakeholders at all levels.
• Proactive and self-motivated, with the ability to work independently and manage multiple tasks within deadlines.
• Proficient in MS Office applications (Word, Excel, PowerPoint) and experience working with compliance management systems is beneficial.
• Strong attention to detail and analytical skills, with the ability to identify compliance risks and recommend appropriate actions.
• Knowledge of regulatory frameworks and requirements in the iGaming sector.
• Previous experience in a compliance-related role within the iGaming industry is highly desirable.