Compliance Officer

4 semanas atrás


Mato Grosso, Brasil Silverspin Tempo inteiro

**Position Overview**:
We are seeking a Compliance Officer to ensure adherence to all relevant legislation, policies, and procedures through comprehensive compliance monitoring and support. This role involves conducting compliance testing, providing day-to-day regulatory support, and collaborating with various teams to maintain high standards of compliance across all activities. The Compliance Officer will work closely with the colleagues and other teams on licensing and due diligence projects, and ensure that all sub-contracted, outsourced, subsidiaries, and partners meet compliance requirements

**Key Responsibilities**:

- Conduct the testing for the Compliance Monitoring Programme (“CMP”) designed to ensure compliance with all relevant legislation, policy and procedure requirements and best practice.
- Ensure all regulatory reporting is submitted on time.
- Provide day to day support to the business on any issues or queries around compliance and regulation.
- Work closely with the colleagues and other teams on all licensing administration and due diligence projects.
- Ensure that sub-contracted, outsourced, subsidiaries and partners are maintaining the highest standards for all compliance related activities and if not, ensure that immediate corrective action is put in place.
- Work closely with the AML, Marketing Compliance, Data Protection and Social Responsibility teams._- The above duties outline the employee's primary responsibilities but are not exhaustive. Additional related tasks may be assigned by the manager to meet business needs and ensure continuity._

**Requirements**:

- Previous understanding of Compliance, Responsible Gambling, Customer Due Diligence, Anti-Money Laundering, preferably within the gambling industry.
- Outstanding problem solving and analytical thinking.
- Exceptional time management skills.
- Quick learner and ability to take on board added responsibility.
- Excellent report writing skills.

**Why Work With Us?**:
At Silverspin, we’re not just about work—we’re about passion, innovation, and community. Joining us means you’ll be part of a team that celebrates creativity, supports professional growth, and values every voice. We’re committed to making Silverspin a place where you’ll be excited to come to work every day (and maybe have a little fun along the way). We offer:

- Competitive Salary & Benefits
- Growth & Development Opportunities
- Creative and Collaborative Environment

Silverspin is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.


  • Compliance Officer

    2 semanas atrás


    Mato Grosso, Brasil Silverspin Tempo inteiro

    **Position Overview**: We are seeking a Compliance Officer to ensure adherence to all relevant legislation, policies, and procedures through comprehensive compliance monitoring and support. This role involves conducting compliance testing, providing day-to-day regulatory support, and collaborating with various teams to maintain high standards of compliance...

  • Product Compliance Officer

    2 semanas atrás


    Mato Grosso, Brasil Alpha Talent Solutions Tempo inteiro

    We're looking for a dedicated Product Compliance Officer to ensure our products meet the highest regulatory standards. If you're passionate about compliance and quality assurance in the gaming industry, this role is for you! **Responsibilities**: - Oversee and execute the annual certification roadmap for both in-house (CORE) and Masters Partner games. -...


  • Mato Grosso, Brasil Bullfinch Recruitment Tempo inteiro

    Job SummaryWe are seeking a highly motivated and experienced Data Protection Officer to join our team at Bullfinch Recruitment. As a key member of our compliance department, you will be responsible for ensuring that our clients' data is protected and compliant with relevant regulations.Key Responsibilities:Develop and implement data protection policies and...


  • Mato Grosso, Brasil Eeze Tempo inteiro

    **Company Overview**: Eeze is a leading iGaming company dedicated to delivering innovative and exciting gaming experiences to players worldwide. We pride ourselves on our commitment to excellence, integrity, and customer satisfaction. As we continue to expand our operations, we are seeking a talented Legal and Compliance Officer to join our dynamic...

  • Compliance Officer

    Há 2 dias


    Mato Grosso, Brasil Lestars Management Consultancy L.L.C Tempo inteiro

    **Responsibilities**:Develop and implement internal compliance policies and procedures.Monitor and ensure the company's operations comply with regulatory requirements.Regularly review and update compliance frameworks to reflect changes in laws and regulations.Conduct training sessions to educate employees on compliance standards and...


  • Mato Grosso, Brasil Eeze Tempo inteiro

    **Company Overview**:Eeze is a leading iGaming company dedicated to delivering innovative and exciting gaming experiences to players worldwide.We pride ourselves on our commitment to excellence, integrity, and customer satisfaction.As we continue to expand our operations, we are seeking a talented Legal and Compliance Officer to join our dynamic team.**Role...


  • Mato Grosso, Brasil Walogy Tempo inteiro

    Company OverviewWA.Tech is a leading provider of iGaming solutions, serving B2B clients in emerging markets. Our cutting-edge platform offers turnkey solutions and standalone products, empowering operators to enter or expand into new markets swiftly and efficiently.Job DescriptionAs Head of Risk & Compliance, you will lead the compliance function and...

  • Compliance Officer

    3 semanas atrás


    Mato Grosso, Brasil WA.Technology Tempo inteiro

    **Who are we?** **WA. Technology** is a B2B supplier of iGaming solutions with rapidly growing clients and partnerships in emerging markets. We offer a state-of-the-art iGaming platform, turnkey solutions, and standalone products that empower operators to enter or expand into emerging markets quickly and easily. The WA.Platform is a fully scalable and...

  • Compliance Official

    3 semanas atrás


    Mato Grosso, Brasil Moneybase plc Tempo inteiro

    CC Finance Group is a privately held Fintech Group that operates in Investment Services, Fund Services, Online Trading, and Payments. With roots dating back to 1972, the Group today is evolving at a fast pace whilst keeping the same core principles, that of providing clients the best service using the latest technology and the top professionals in their...

  • Senior Finance Officer

    4 semanas atrás


    Mato Grosso, Brasil Hero Gaming Tempo inteiro

    **Job Title**: Senior Finance Officer **Department**: Finance **Reports To**: Head of Finance **Location**: Malta **Job Summary** **Key Responsibilities** **Accounting Operations**: - Manage daily accounting functions, including accounts payable, accounts receivable, PSP reconciliations, and general ledger entries. - Prepare, review, and analyze...


  • Mato Grosso, Brasil Bullfinch Recruitment Tempo inteiro

    **Company**: B2Spin Limited**Location**:Gibraltar**, IOM, or Malta**Employment Type**: Full-time**Reports to**: Managing Director**Data Privacy Leaders: Lead the Charge in Protecting Our Players**B2Spin Limited, a cutting-edge social casino operator, is on the search for a **Data Protection Officer (DPO)** ready to shape the future of data privacy.We're...

  • Chief Financial Officer

    3 semanas atrás


    Mato Grosso, Brasil Alpha Talent Solutions Tempo inteiro

    Key Responsibilities: - Financial Strategy & Planning: Develop and implement financial strategies to support the company's growth and profitability. - Regulatory Compliance: Ensure full compliance with financial regulations, tax laws, and iGaming-specific licensing requirements. - Budgeting & Forecasting: Lead financial planning, budgeting, and forecasting...

  • Senior Finance Officer

    4 semanas atrás


    Mato Grosso, Brasil Probe Investments Limited Tempo inteiro

    EnergyCasino is a well-established, innovative online casino located on the sunny island of Malta. After opening our doors back in 2013, we’ve come a long way. Over the past years, we’ve striven to deliver a first-class gaming experience to our customers while helping our employees grow and fulfil their career goals. Our objective is simple: we’re...

  • Head Of Risk

    Há 2 dias


    Mato Grosso, Brasil Walogy Tempo inteiro

    **Who are we?**:**WA.Technology** is a B2B supplier of iGaming solutions with rapidly growing clients and partnerships in emerging markets.We offer a state-of-the-art iGaming platform, turnkey solutions, and standalone products that empower operators to enter or expand into emerging markets quickly and easily.The WA.Platform is a fully scalable and...