Soft2Bet is a leading provider of turnkey solutions in the iGaming industry, established in 2016 and headquartered in Malta. The company specializes in delivering high-quality products and services for online gambling operators, including both casino and sportsbook solutions.
We are seeking a dedicated and detail-oriented Compliance Manager to join our team. In this pivotal role, you will play a key part in navigating the complex landscape of regulatory requirements within the iGaming industry. You will work closely with various departments and regulatory bodies, providing practical guidance and support to ensure our operations meet the highest standards of compliance.
Responsibilities:
- Review regulatory requirements and break down complex legal requirements into practical advice and guidance for related third parties as well as other departments within the business;
- Keep on top of, and proactively review, current and new compliance requirements, investigating new markets and assisting the legal team with obtaining new licenses;
- Relationship management and communication with regulatory bodies;
- Support the MLRO and the KYC Team with any AML/CFT related queries, in particular in relation to understanding local AML/CTF specific regulation;
- Policy and Procedure creation, management and revision, and provision of support to teams in understanding how policies and procedures apply to day-to-day task;
- Generate reports on various compliance-related topics, in order to analyze the impact and share results with the Management;
- Assist with Due diligence requests, incoming and outgoing, in relation to third parties, such as when onboarding new B2B & B2C clients;
- Providing independent advice and challenge in the development and maintenance of the business’s internal controls and monitoring adherence to them;
- Preparation and submission of regulatory reporting to regulatory bodies;
- Create Guidance on regulatory compliance, such as regulatory marketing guidelines, to assist other teams to work more independently;
- Maintenance of controlled audit trails on compliance reviews, approvals, and similar;
- Auditing and gap analysis of websites, internal processes, and technical implementations to ensure compliance with regulatory bodies.
Requirements:
- Bachelor’s degree in Law, Business, Finance, or related field (Master’s or relevant certifications preferred)
- iGaming experience is a Must
- 3-5 years in compliance or regulatory roles in iGaming industry
- Knowledge of AML/CFT regulations.
- Strong analytical and communication skills.
- Proficient in report generation and data analysis.
- Detail-oriented with strong organizational abilities.
