Compliance Specialist
Há 6 dias
We are a company based in Lisbon, part of a leading and internationally recognized group operating in the Gaming and Entertainment market (both online and land-based).
We are currently looking for a **Compliance Specialist** to join our Legal & Compliance team in a fast-paced iGaming environment.
**Responsabilities**
- Manage the ticketing platform and monitor technical anomalies and feature integrations;
- Coordinate internal and external due diligence processes;
- Implement and verify AML procedures in coordination with the AML Officer;
- Lead internal risk management audits and support contingency planning;
- Review and maintain internal policies (Terms & Conditions, Cookies, Codes of Conduct, etc.);
- Coordinate AML training across the company;
- Support the preparation and submission of mandatory reports to the regulator;
- Collaborate with legal and operational teams to ensure regulatory alignment.
**Requirements**:
- Degree in Law, Business, or related field;
- Minimum of 5 years of experience in compliance, preferably in gaming, fintech, or regulated sectors;
- Solid understanding of AML, GDPR, and gaming regulations;
- High proficiency in English (written and spoken);
- Strong organizational and analytical skills;
- Proactive and solution-oriented mindset;
- Experience in a multinational or iGaming environment is a plus.
**Our offer**
- An enriching and valuable experience in a vibrant and fast-evolving sector;
- A full-time contract with an attractive and dynamic salary package that matches your talent and commitment.
- A supportive workplace culture where you’ll thrive alongside engaged and committed colleagues;
- The opportunity to advance your career in a company undergoing strong expansion and driven by ambitious goals.
**Tipo de oferta**: Integral/Full-time
**Benefícios**:
- Cartão/Ticket refeição
- Seguro saúde
Idioma:
- Português (obrigatório)
- Inglês (obrigatório)
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