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We are seeking a detail-oriented and experienced **Compliance Manager** to oversee the company's regulatory and compliance functions. In this role, based in either **Marbella** or **Malta**, you will ensure that the organization adheres to all legal requirements, manages relationships with regulatory bodies, and maintains the highest standards of compliance. You will play a key role in guiding the company through audits, drafting policies, and ensuring the timely renewal of licenses. This is an exciting opportunity for someone looking to make an impact in a fast-paced environment within the gaming industry.**Key Responsibilities**:
- Manage relationships with regulatory bodies and serve as the main point of contact for compliance queries.- Oversee audits from regulators and ensure all compliance requirements are met.- Draft, implement, and regularly update company policies and procedures to align with legal and regulatory standards.- Manage due diligence requests from game providers, banks, and regulators, ensuring all documentation is up-to-date.- Lead external compliance audits and ensure timely submission of all regulatory reports.- Collaborate with internal teams to assess and mitigate compliance risks.- Manage the onboarding process for new banks and providers, ensuring all necessary checks and documentation are in place.**Qualifications**:
- Bachelor’s degree in Law, Business, or a related field is preferred.- 3-5 years of experience in compliance within the gaming industry.- Strong understanding of regulatory frameworks and compliance requirements.- Excellent organizational skills with the ability to manage multiple priorities.- Proven experience in leading audits and handling legal matters with regulatory bodies.- Strong communication skills and the ability to liaise with external stakeholders.- Knowledge of AML and RG regulations is a plus.**What We Offer**:
- Competitive salary- Excellent benefits package- A supportive team environment- Flexible working options- Fantastic office locations in Marbella or MaltaReady to take your career to the next level? **Join us** and become part of an innovative, fast-growing company in the gaming industry!
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