Compliance Officer (I-Gaming Expertise)

We are looking for a motivated and detail-oriented Compliance Officer to support our regulatory operations across LatAm markets, with a primary focus on Peru.

The Wow

Working closely with the Regulatory Compliance Team Lead – Peru, the successful candidate will support regulatory compliance activities, licensing obligations, regulatory reporting and day-to-day compliance operations. The role will also provide support to other Latin American markets as business needs require, contributing to the broader objectives of the Compliance function.

A taster of what you will be involved with: 

• Support the management of licensing, regulatory reporting and ongoing compliance obligations in Peru and other Latin American jurisdictions as required.
• Assist in the preparation and submission of regulatory filings, reports, licence applications and responses to regulatory authorities.
• Monitor regulatory developments and support the implementation of regulatory changes across relevant Latin American markets.
• Maintain compliance documentation, records and evidence required to support audits, inspections and regulatory reviews.
• Assist in conducting compliance monitoring activities and reviews to identify potential regulatory risks, gaps or areas for improvement.
• Support internal compliance training and awareness initiatives.
• Maintain accurate records of compliance activities and contribute to continuous improvement initiatives within the Compliance function.
• Collaborate with internal stakeholders, including Legal, Product, Operations and Commercial teams, to ensure regulatory requirements are understood and appropriately implemented.
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What we are looking for

• Hybrid Model for a perfect life balance (3 fixed days in the office and 2 Remote)
• Professional English both written and oral
• Bachelor's Degree in Law, Business Administration, Political Science or a related field.
• Previous experience in compliance, regulatory affairs, legal, audit or a related governance function would be advantageous.
• Experience within the online gaming industry would be considered a plus.
• Basic understanding of regulatory frameworks in Peru, including licensing, AML/CFT, KYC and data protection requirements.
• Knowledge of other Latin American regulatory frameworks would be advantageous.
• Strong organisational, analytical and communication skills.
• Ability to manage multiple priorities and work effectively in a cross-functional environment.

What we offer

Much like riding a rollercoaster, sometimes life at Betsson can be lightning fast with twists and turns but always FUN! Then again, what else would you expect from a business 75% millennial and 1700 strong, spread across 7 offices with 900 based out of our Malta HQ alone! We recognise it may not be for the faint-hearted, but if you’re a go-getter, initiator and adrenaline junkie, always striving to push the boundaries and challenge yourself, then you’ll fit right in.

 

Challenge accepted?

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