Job Title

Compliance Officer

Required Skills

Job Description


Company Introduction

Our client is a leading full-service provider in the online and mobile gaming sector.

Job Responsibilities and Duties

  • Assist with daily compliance issues, as well as developing and revising company policies and procedures;
  • Using available tools to detect, investigate and prevent suspicious and/or problematic player behaviour;
  • Responsible Gaming and AML report monitoring;
  • Assist in Compliance Policies reviews and drafting;
  • Assisting with enhanced/due diligence procedures;
  • Supporting the team in regulatory compliance documentation;
  • Maintaining comprehensive records of all customer interaction and conducting customer and/or law enforcement authorities contact (via phone or email) as may be necessary;
  • Supporting projects in existing and future markets;
  • Ensure compliant operations across the company;
  • Maintain proper documentation of departmental processes and procedures;
  • Supporting the team in staff training;
  • Other related tasks as may be required from time to time.


  • A minimum of 1 year experience in a similar role;
  • Experience of KYC procedures specifically the due diligence requirements;
  • Strong knowledge of responsible gaming and AML best practices.

Personal Skills

  • Ability to comfortably investigate potential occurrences of both matters;
  • Proficient with Microsoft Office Suite;
  • Attention to detail and an analytical mind;
  • Ability to work independently and manage own workload while forming part of a motivated team in a very fast paced and changing environment;
  • Organisational skills and ability to work on own initiative;
  • Task prioritisation and time-management;
  • Reliable, high level of integrity and work ethics;
  • High attention to details.

Senior Recruitment Consultant

Sectors Finance, Legal & Compliance, Risk & Fraud


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