Chief Compliance Officer

Key Responsibilities:

• Develop, maintain, and review the company’s internal policies and procedures to ensure full regulatory compliance;
• Ensure in-depth knowledge and understanding of compliance across multiple regulatory verticals, including Anti-Money Laundering (AML), Responsible Gambling (RG), consumer protection, Data Protection (DP), marketing, and whistleblowing, across all relevant jurisdictions;
• Design and deliver compliance training programs for staff across the group to ensure awareness and adherence to regulatory requirements;
• Oversee day-to-day license maintenance tasks, including key event reporting, regulatory notifications, and responding to inquiries from regulatory bodies.
• Monitor compliance activities across all departments, providing support from the Legal & Compliance Department;
• Prepare quarterly compliance board reports, regulatory submissions, and any required internal or external compliance documentation;
• Manage compliance aspects of marketing, including PR, affiliates, and product-related campaigns;
• Ensure compliance with AML, fraud prevention, KYC, Responsible Gambling, and other regulatory obligations;
• Establish and lead the Compliance Committee, ensuring cross-departmental collaboration on compliance matters, regular review of regulatory updates, and implementation of necessary changes across the organization.

Candidate skills:

• Law degree from a reputable Ukrainian university, international LL.M degree is a plus;
• Excellent writing, editing, and research skills in English, Ukrainian;
• Advanced English is a must;
• 3 + years of relevant experience;
• Must be highly motivated, a self-starter and keen to take responsibility and manage swiftly between demanding deadlines;
• Attention to detail, accuracy and care in a final product;
• Confident PC user (solid technical skills in Microsoft Office Suite).

What we offer:

• collaboration with ambitious and high-motivated teams from different backgrounds
• high level of financial compensation;
• legal support;
• flexible working hours;
• gifts and benefits for significant occasions;
• great community of iGaming and IT industry experts;
• opportunity to suggest new business ideas and drive changes.