Compliance Manager
Revpanda Group
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇪🇪 Estonia
Visit company websiteJob Level
JuniorMid-Level
About the role
- Ensure compliance with gambling regulations, license conditions, and certification requirements across all tier-1 markets.
- Support license applications, renewals, audits, and other regulatory submissions for assigned jurisdictions.
- Monitor regulatory developments, assess compliance risks, and implement required changes to maintain full conformity.
- Conduct compliance gap analyses and advise internal teams on corrective actions and implementation of regulatory requirements.
- Oversee adherence to AML, KYC, KYB, and fraud prevention obligations in line with jurisdictional standards.
- Collaborate with cross-functional teams to embed compliance considerations into product design, technology, and business operations.
- Serve as a key liaison with regulatory authorities and external auditors, ensuring timely and accurate communication.
Requirements
- Proven 2 yrs + experience in regulatory compliance within the iGaming industry , ideally across multiple tier-1 markets.
- Strong knowledge of European and international gambling legislation and regulatory frameworks.
- Demonstrated ability to manage multi-jurisdictional compliance programs and communicate effectively with regulators.
- Deep understanding of AML, KYC, responsible gambling, and player protection requirements.
- Excellent command of English (additional Tier-1 market languages knowledge is an advantage).
- Exceptional attention to detail, organizational skills, and the ability to handle multiple priorities in a dynamic environment.
- Strong interpersonal and communication skills, with the ability to influence and build trust across teams.
Benefits
- Diverse career growth opportunities
- Friendly and supportive colleagues
- Highly competitive salary and bonuses
- Performance related bonuses
- "Refer a friend" bonus
- Possibility of successfully managing work-life balance
- Advanced benefits package (public holidays, additional days off, etc)
- Paid trainings and work-related courses
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
regulatory compliancecompliance gap analysisAMLKYCKYBfraud preventionmulti-jurisdictional complianceregulatory submissionslicense applicationslicense renewals
Soft skills
attention to detailorganizational skillscommunication skillsinterpersonal skillsability to influencetrust buildingability to handle multiple prioritiescollaborationadvisory skillsdynamic environment adaptability