Compliance Officer

1 Month ago • 3 Years +

Job Summary

Job Description

Casumo is seeking a dynamic Compliance Officer to safeguard operations by ensuring adherence to regulatory requirements across multiple jurisdictions. The role involves supporting license management, regulatory filings, audits, and policy updates, while guiding cross-functional teams through regulatory changes. The ideal candidate will have a strong grasp of compliance frameworks, particularly in AML, RG, and marketing laws, and possess a keen eye for detail, a collaborative mindset, and a passion for navigating the regulatory landscape. Responsibilities include championing compliance, managing license renewals and applications, timely completion of regulatory filings, updating internal policies, acting as a trusted advisor, implementing new regulatory requirements, maintaining a regulatory calendar, ensuring clear policies and procedures, monitoring industry changes, conducting internal audits, organizing compliance documentation, managing licence-related invoices, maintaining key personnel registers, and fostering strong cross-functional relationships.
Must have:
  • At least 3 years of experience in a compliance role.
  • Proven track record of working with regulatory bodies.
  • Solid understanding of AML and RG concepts.
  • Ability to interpret legislation and its impact.
  • Fluency in English.
Good to have:
  • Experience with UKGC, DGOJ, SGA.
  • Proficiency in other relevant languages.
  • Organised, proactive, and a problem solver.
  • Eye for detail and collaborative spirit.
Perks:
  • Private health insurance
  • Wellness incentives (fitness allowance, mental well-being services)
  • Flexible national holidays
  • Work From Anywhere (2-4 weeks)
  • Office lunches (twice per week)
  • Access to professional development tools and platforms
  • Casumo College training courses
  • Social events

Job Details

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!

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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!


Position Overview:
As a Compliance Officer at Casumo, you’ll play a vital role in safeguarding our operations by ensuring adherence to regulatory requirements across multiple jurisdictions. You’ll support licence management, regulatory filings, audits, and policy updates, while guiding cross-functional teams through regulatory change. With a strong grasp of compliance frameworks - particularly in AML, RG, and marketing laws - you’ll help maintain the integrity of our business and foster a culture of proactive compliance. This role is ideal for someone with a keen eye for detail, a collaborative mindset, and a passion for navigating the regulatory landscape.


Responsibilities:

  • Champion compliance across our operational licences, supporting licence renewals and new applications with precision.

  • Own the timely completion of regulatory filings, submissions, and annual audits - ensuring nothing slips through the cracks.

  • Keep our internal policies sharp, current, and aligned with ever-evolving regulatory requirements.

  • Act as a trusted advisor, providing clear guidance on regulatory interpretations and obligations across the business.

  • Help bring new regulatory requirements to life - working cross-functionally to implement changes seamlessly.

  • Maintain and update the regulatory calendar, tracking deadlines, renewals, and key compliance activities across jurisdictions.

  • Ensure policies and procedures are crystal clear and accessible for all Operational Teams.

  • Monitor industry changes and enforcement actions - keeping Casumo ahead of the curve with proactive insights and weekly updates.

  • Conduct internal audits and ensure equal interpretation of regulatory requirements across teams.

  • Keep our compliance documentation organised, accessible, and version-controlled at all times.

  • Manage licence-related invoices in our Compliance Budget Tracker and ensure accurate, on-time fee submissions.

  • Maintain up-to-date registers of key personnel and oversee timely submissions of PML applications.

  • Foster strong cross-functional relationships and promote a culture of continuous compliance improvement.



Requirements:

  • At least 3 years of experience in a compliance role and a proven track record of working with regulatory bodies – UKGC, DGOJ, SGA would be advantageous.

  • Solid understanding of AML and RG concepts and other compliance-related regulations, including local marketing laws

  • Has the ability to understand and interpret legislation vis a vis the licensed business and the impact it may have on the industry

  • Fluency in English is a must; proficiency in other relevant languages is desired.

  • Organised, proactive, and a natural problem solver with an eye for detail and a collaborative spirit.

Think we're a good match? Apply now!



The Perks (Gib Office)
Being a part of the Casumo group provides an unparalleled experience. You’ll find yourself surrounded by the brightest minds within the most inspiring and collaborative office spaces! In addition to that, you’ll enjoy:

  • Private health insurance

  • Wellness incentives, including a fitness allowance and mental well-being services

  • Flexible national holidays: public holidays mean more time off, choose how and when to enjoy them!

  • 2 weeks Work From Anywhere (10 days), increased to 4 weeks (20 days) after longer duration of employment within the Company: explore the world while working remotely

  • Office lunches - twice per week

  • Access to some of the greatest tools and platforms for developing your professional skills and building success within your role

  • A range of training courses, known as Casumo College, for continuous learning and growth

  • Social events for building strong relationships with colleagues from all across the organisation



Our ABC values:


ASPIRE
At Casumo, "aspire" means pushing beyond the ordinary and transforming obstacles into stepping stones. Challenges are our breakfast of champions, and comfort zones are out of bounds. Mediocrity? Left behind. Our mantra? Dream big, aim high, and always be ready for the next adventure in innovation.

BELIEVE
Belief at Casumo isn't just a feel-good sticker; it's the glue that binds us. Turning "me" achievements into "we" victories, we're a tight-knit crew of dreamers, doers, and relentless supporters. With a high-five arsenal and a trusty cheerleading squad, we're on a mission to prove that together, we're not just strong; we're Casumo strong.

CARE
Care is our secret ingredient, the cherry on top of our game. It's not only about ensuring our players have a blast (responsibly, of course); it's about weaving a fabric of support so tight, even the toughest challenges can't tear us apart. From tailoring player experiences to being there for each other, we're all about creating memorable moments.

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