Senior Compliance Officer
Description
We’re looking for a highly skilled and detail-oriented Senior Compliance Officer to join our Kaizen Gaming team, to ensure our operations in Romania remain fully aligned with regulatory and legal requirements.
Responsibilities
- Ensure adherence to legal and regulatory standards by researching and communicating requirements, creating action plans and obtaining approvals by National Gambling Office (ONJN) or any other regulatory body needed
- Support the Compliance Manager in guaranteeing that all regulatory requirements are met within the country, ensuring effective delivery of regulatory compliance initiatives across the organization
- Conduct regulatory research by reviewing regulatory bulletins and other relevant sources of information
- Develop and support regulatory policies through collaboration with internal and external stakeholders, incorporating future trends and real facts
- Propose the strategic approach for local regulatory compliance and align with company-wide regulatory compliance objectives
- Liaise with Independent Authorities, Governmental and non-governmental authorities, Law enforcement agencies, auditors, other companies to promote the company’s interests
- Perform risk assessments and internal audits with regards to legal and regulatory compliance requirements across operational, technical and support processes
- Devise reports regarding regulatory requirements and action plans
- Prepare formal responses to questions and investigations conducted by official bodies
- Coordinate compliance audits conducted by regulatory authorities
- Spread the compliance culture throughout the company by training and other means
Requirements
- Bachelor’s degree in Law or a related field; a legal academic background is strongly preferred
- 3–7 years of relevant experience in the gaming sector or another highly regulated industry
- Proven ability to manage regulatory requirements and interact effectively with regulatory authorities
- Demonstrated project management skills, with the ability to handle multiple tasks and priorities in a fast-paced environment
- Strong analytical and problem-solving skills
- Excellent interpersonal, communication, and presentation abilities
- Proficiency in written and spoken English
Benefits
- A buddy will support you with your onboarding
- Competitive pay & bonus scheme
- Developmental 360° feedback framework
- Family Support
- Hybrid way of working
- Monthly meal allowance
- Private health insurance for you & your family
- Unlimited access to Udemy & continuous training