9 Legal and Compliance jobs

MLRO | Gibraltar | On-site     About Us   Join us and be part of a dynamic team that's shaping the future of online gaming and sport betting. At BVGroup, we're dedicated to fostering a culture of innovation and excellence, and as a leading global brand, we're committed to delivering top-tier products and services to our customers.   Role Overview   The MLRO (Core Markets) is a key senior role within the Risk and AML team. Specifically, the MLRO (CM) is responsible for assisting the Group MLRO in ensuring that the business has systems, controls and procedures in place to prevent financial crime and remove the risk of money laundering or terrorist financing within its business.   Key Responsibilities:   Receiving, evaluating and the external submission of suspicious activity reports (SARs) as set out under regulation.    Implement and oversee (on a day-to-day basis) the businesses AML second lines of defence. This involves implementing,...

As a Dutch Language Customer Due Diligence Specialist you will play a vital role in ensuring the company’s regulatory compliance by performing customer due diligence checks, research and investigations. We are keen to welcome candidates who are knowledgeable and enthusiastic to join our fast-paced Customer Due Diligence team. We are seeking individuals interested in compliance who can demonstrate a high level of attention to detail and competence in completing investigatory research. From your first day, relevant training will be provided on all aspects of the role, including our AML, Financial Crime mitigation and Safer Gambling processes, whilst giving you the tools and knowledge to perform complex reviews. The positions are offered on a full-time basis and will require a flexible approach to working hours with a rolling rota of any five days from seven, including public holidays. Preferred Skills, Qualifications and Experience: Excellent...

Head of Compliance | Gibraltar | Onsite Join us at BVGroup and be part of a dynamic team that's shaping the future of online gaming and sports betting. We're dedicated to fostering a culture of innovation and excellence in the online gaming industry and as a leading global brand, we're committed to delivering top-tier products and services to our customers. The Head of Compliance (Gibraltar) is a senior role within BVGroup with responsibility for leading regulatory and AML compliance efforts that affect our company. The role will report to the Director of Compliance working collaboratively across multiple teams within both B2C and B2B divisions. The post holder will ensure BVGroup’s business and products are fully compliant with all legislation as set out under the Gibraltar licence regulations, applicable guidance and other localised legislation. The post is responsible for proactively driving regulatory excellence and ensuring delivery of continuous compliance efforts...

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 customisable solution, featuring over 75 game providers, 6,400+ games, and support for multiple currencies, along with access to over 80 payment methods.  WA.Technology  enables operators to build their own casino, sportsbook, lottery, fantasy, or poker business precisely as they envision it. Long story short, you will As a  Head of Risk & Compliance  you will be leading the compliance function and operational compliance teams in aligning practices and processes across markets and verticals to enable consistency. You will develop and champion a framework of internal company policies and procedures, including...

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 customisable solution, featuring over 75 game providers, 6,400+ games, and support for multiple currencies, along with access to over 80 payment methods.  WA.Technology  enables operators to build their own casino, sportsbook, lottery, fantasy, or poker business precisely as they envision it. Long story short, you will As a  Legal Counsel  your primary responsibilities will include drafting, reviewing and negotiating a wide range of contracts. You will be providing legal advice on contractual issues and assist in negotiating commercial deals, drafting legal documentation and ensuring fit-for-purpose, risk-adjusted...

We are looking for a skilled  Data Protection Officer (DPO)  to lead and oversee our compliance with data protection laws, including GDPR. In this role, you’ll play a crucial part in safeguarding personal data, managing privacy risks, and ensuring our business operates in line with all relevant regulations. As an expert in data protection, you will provide guidance, training, and support to employees and stakeholders while collaborating with various departments to implement effective compliance measures. If you’re passionate about privacy, have a strong legal background, and thrive in a dynamic environment, we’d love to hear from you!   Responsibilities: Create and maintain policies and procedures to ensure compliance with GDPR and other data protection laws. Conduct privacy risk assessments, identify vulnerabilities, and develop solutions. Manage records of data processing activities and data mapping. Stay updated on...

Casumo is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. Join us at Casumo, where you are invited to be your authentic YOU-MO!   Company Overview: Welcome to Casumo, your passport to a world of fun, excitement, and responsible gaming. We're an international online casino company with a knack for creating unforgettable gaming experiences. Our secret sauce? A blend of innovation, security, and a dash of playful charm. Nowadays, we're on the hunt for a dynamic  Compliance Officer  to join our team!   Position Overview: In this role, you will be at the forefront of ensuring our operations remain compliant across all relevant jurisdictions. Working closely with teams such as AML, Player Protection, Legal, and Operations, you'll help shape and refine our compliance procedures, contributing to continuous improvement and regulatory adherence. With your keen eye for...

The Mill Adventure is a scale up with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our journey in 2019 with the vision of building a technology-driven organisation and creating a team consisting of the best of the best specialists in their respective fields. Today, we provide a complete gaming platform, including licences and operations, for rapid deployment and success in iGaming. Our team of 100+ technology and iGaming experts is guided by a passion for invention, operational excellence and commitment to improving the inefficient. We trust and value our team and strive to accommodate the right working conditions for each individual in remote, office-based or mixed models. We see the strength in being different and embrace the cultural diversity existing in our group. As we progress towards achieving our ambition of entering multiple markets with different brands, in order to ensure the highest levels...