Compliance Officer

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 detail and understanding of gaming sector regulations, especially UKGC, you’ll support compliance processes, analyze trends, and assist in maintaining high standards across the business. If you're passionate about compliance and looking for a role where you can make an impact, we'd love to hear from you!

Responsibilities:

• Assist in the implementation of Compliance procedures across all relevant jurisdictions.

• Work closely within the Compliance Team and wider business such as AML, Player Protection, Legal, Operations and Casino to support Compliance processes.

• Assist in the development and continuous improvement of policies, procedures and tools related to Compliance.

• Monitor and evaluate Compliance approach making recommendations for enhancement.

• Support in creation and delivery of training material in line with regulatory and procedural changes.

• Analyze compliance data to identify trends.

• Assist in the review and monitoring of industry developments, contributing to internal proposals for internal transformation and gap analysis.

• Support in group licensing projects where required.

• Be prepared to provide assistance in auditing scenarios and comply with all internal auditing requirements.

• Assist with other projects or responsibilities as may be required from time to time.

Requirements:

• Previous experience within a similar role in the gaming sector is a must

• Experience with UKGC requirements essential

• Experience in working with UKGC compliance requirements is required, and exposure to other markets, such as Ontario, Gibraltar, Malta or Spain, will be considered an asset.

• Diligent and organized individual

• Understanding of AML and RG concepts and other Compliance-related regulations, including local marketing laws

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

The Perks:

Our Malta 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 (increased to 4 weeks after longer duration of employment within the Company): explore the world while working remotely
  
• Gourmet lunches and healthy snacks prepared by our in-house chef
  
• Variety of discounts from local vendors
  
• 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 Gibraltar Office:

• 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 (increased to 4 weeks 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.