Job Description
As a Compliance Officer, you will be responsible for ensuring the highest standards of integrity, transparency, and legal compliance across multiple jurisdictions. You will oversee and maintain AML and KYC programs, monitor regulatory requirements, manage gaming licenses, conduct audits and risk assessments, ensure accurate reporting, promote a culture of compliance, collaborate with internal teams, and act as the primary point of contact for regulatory bodies. This role is crucial for maintaining the company's reputation and operational integrity. The ideal candidate will be detail-oriented, possess strong analytical skills, and have a solid understanding of relevant regulations.
Good To Have:
- Professional certifications (e.g., CGCS, CCEP).
- Experience in a compliance role within the iGaming, financial, or other regulated sector.
- Fluency in Dutch.
Must Have:
- Strong knowledge of AML legislation and KYC procedures.
- Bachelor’s degree in a related field.
- Excellent analytical, organizational, and communication skills.
- Ability to work independently and manage multiple priorities.
Perks:
- Travel allowance.
- Pension scheme.
- Company fitness benefits & lunch discount.
- Company parties.
- Holiday allowance.
Compliance Officer
Are you a detail-driven compliance professional with a strong grasp of AML, KYC, and regulatory frameworks in the gaming industry? In this pivotal role, you’ll ensure our operations meet the highest standards of integrity, transparency, and legal compliance across multiple jurisdictions.
Responsibilities
- Oversee and maintain robust AML and KYC programs, ensuring full compliance with local and international regulations.
- Monitor and interpret evolving regulatory requirements, translating them into actionable internal policies.
- Manage the process of obtaining and renewing gaming licenses across multiple markets.
- Conduct internal audits, investigations, and risk assessments to identify and mitigate compliance gaps.
- Ensure timely and accurate reporting to regulatory authorities and maintain comprehensive documentation.
- Promote a culture of compliance and ethical conduct through training, communication, and leadership.
- Collaborate with internal teams to embed compliance into operational workflows and decision-making.
- Act as the primary point of contact for regulatory bodies and external auditors.
Requirements
- Strong knowledge of AML legislation, KYC procedures, and relevant regulatory frameworks.
- Bachelor’s degree in Law, Business Administration, Compliance, or a related field.
- Professional certifications (e.g., CGCS, CCEP) are a plus.
- Excellent analytical, organizational, and communication skills.
- Ability to work independently and manage multiple priorities in a fast-paced environment.
- Experience in a compliance role within the iGaming, financial, or other regulated sector is a plus.
- Fluency in English (Dutch is a plus).
Location
This is a full-time, office-based position in Eindhoven, Netherlands (not remote).
What Stakelogic Offers
- Travel allowance.
- Pension scheme.
- Company fitness benefits & lunch discount.
- Company parties.
- Holiday allowance.
Set alerts for new jobs by Stake logic
Set alerts for new jobs in Netherlands
