Compliance Officer

1 Month ago • All levels

Job Summary

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.
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.
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.
Perks:
  • Travel allowance.
  • Pension scheme.
  • Company fitness benefits & lunch discount.
  • Company parties.
  • Holiday allowance.

Job Details

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.

Similar Jobs

SBM Management - Custodial Lead

SBM Management

Cincinnati, Ohio, United States (On-Site)
3 Months ago
London stock Exchange - Collections Leader - Operations

London stock Exchange

Gdynia, Pomeranian Voivodeship, Poland (On-Site)
1 Month ago
Zinnia - Executive Business Partner (Sales and Revenue)

Zinnia

Greenwich, Connecticut, United States (Hybrid)
2 Months ago
appier - Technical Solution Engineer - MMP

appier

Tokyo, Japan (On-Site)
1 Month ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

quience - Staff Engineer : Storefront

quience

Bengaluru, Karnataka, India (On-Site)
5 Days ago
Stake logic - Business Intelligence Analyst

Stake logic

Birkirkara, Malta (On-Site)
4 Months ago
Apollo - Senior Software Engineer, Rust

Apollo

United States (Remote)
3 Weeks ago
Riot Games - Principal Software Engineer, Gameplay - Teamfight Tactics

Riot Games

Los Angeles, California, United States (On-Site)
3 Months ago
Toast - Staff Software Engineer

Toast

Canada (Remote)
1 Week ago
flying wild hog - Lead User Researcher

flying wild hog

Poland (Hybrid)
11 Months ago
SBM Management - CFO, Real Estate

SBM Management

Sacramento, California, United States (On-Site)
3 Months ago
Biblex games - Programmer

Biblex games

(Remote)
2 Months ago
Loft Orbital - Configuration Management Manager

Loft Orbital

Abu Dhabi, Abu Dhabi, United Arab Emirates (On-Site)
1 Week ago
Fluxon - Senior Technical Project Manager

Fluxon

Kraków, Lesser Poland Voivodeship, Poland (Remote)
1 Month ago

Get notifed when new similar jobs are uploaded

Jobs in Eindhoven, North Brabant, Netherlands

Tesla - Electrician - Energy & Supercharging

Tesla

North Holland, Netherlands (On-Site)
5 Months ago
Tesla - Aftersales Support Specialist

Tesla

North Holland, Netherlands (On-Site)
5 Months ago
Tesla - IT Asset Management Administrator

Tesla

North Brabant, Netherlands (On-Site)
5 Months ago
Tesla - Service Technician

Tesla

North Brabant, Netherlands (On-Site)
5 Months ago
NBC Universal - Senior Collections Analyst

NBC Universal

Amsterdam, North Holland, Netherlands (On-Site)
6 Days ago
Game drive  - Influencer Manager

Game drive

Netherlands (On-Site)
1 Week ago
Tesla - Supply Management Analyst

Tesla

North Holland, Netherlands (On-Site)
5 Months ago
high radius - Sales Development Representative

high radius

Amsterdam, North Holland, Netherlands (On-Site)
1 Month ago
Hudl - Customer Success Manager (Dutch speaking)

Hudl

's-Hertogenbosch, North Brabant, Netherlands (On-Site)
2 Months ago
Tesla - Country Sales & Delivery Lead - Netherlands

Tesla

North Holland, Netherlands (On-Site)
5 Months ago

Get notifed when new similar jobs are uploaded

Similar Category Jobs

Looks like we're out of matches

Set up an alert and we'll send you similar jobs the moment they appear!

About The Company

Stakelogic is committed to gaming that is fun, safe, and secure. Visit BeGambleAware.org – 18+ Only

Eindhoven, North Brabant, Netherlands (On-Site)

Eindhoven, North Brabant, Netherlands (On-Site)

Eindhoven, North Brabant, Netherlands (On-Site)

Eindhoven, North Brabant, Netherlands (On-Site)

Birkirkara, Malta (On-Site)

Belgrade, Serbia (On-Site)

Birkirkara, Malta (On-Site)

Birkirkara, Malta (On-Site)

View All Jobs

Get notified when new jobs are added by Stake logic

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug