Compliance Officer (Costa Rica)

6 Months ago • 2 Years + • Legal

About the job

Job Description

Compliance Officer role in Costa Rica, responsible for ensuring company activities align with gaming regulations in Latin & Central America.
Must have:
  • Compliance Experience
  • Gaming Industry
  • Bilingual English/Spanish
  • Analytical Skills
Good to have:
  • Technical-IT Experience
  • Other Languages
  • Scrum Knowledge
  • Confluence/Jira
Perks:
  • Personal Growth
  • Award-Winning Company
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Job Description

Summary of the Position:  

The Compliance Officer will be responsible for researching, identifying, extracting, presenting the gaming requirements of the Latin and Central America to ensure that all company activities are compliant with regulations and current laws.

Main Responsibilities:

  • To identify all the requirements for the gaming industry, in the different Latin and Central America jurisdictions where the Company operates and is pursuing to expand its operations.
  • Constantly review different information sources affecting the gaming industry, aiming to stay on top of regulatory changes in Latin and Central America.
  • Research gaming regulations and assess the Company’s alignment with the stated requirements and assist in the analysis of e-gaming technical standards.
  • Communicate frequently with regulatory authorities for confirmation of regulatory approvals to ensure that all products meet regulatory requirements and are approved as per jurisdictional standards.
  • Elaborate and communicate guidelines to maintain other departments aware of compliance requirements.
  • Perform market analysis and help in the preparation of requirements for new license applications and/or renewal of existing licenses.
  • Develop project plans and track progress, prepare, and maintain status reports and schedules, track milestones, deliverables, and dependencies.
  • Understand all the Company’s operating policies and procedures, and make sure they are in line with the regulatory requirements.
  • Provide support to Stakeholders regarding different compliance queries.
  • Aid in the creation and maintenance of different compliance documentation.
  • Help with compliance audits, both internal and external.

Qualifications

  • 2+ years experience in a compliance-related role.
  • Experience in a Technical-IT-related role will be a plus.
  • Referred iGaming industry expertise.
  • University education or professional experience relevant to the job.
  • Bilingual English and Spanish (native) - Any other will be a plus.
  • Good analytical skills and attention to details
  • Good interpersonal skills and the ability to relate professionally with external and internal clients alike.
  • Excellent communication skills (written and oral).
  • Willingness to work independently, as well as part of a team.
  • Strong organizational skills and experience in balancing multiple projects.
  • Scrum knowledge.
  • Good level of computer skills, experience in Computing Microsoft Packages, and strong knowledge of spreadsheets.
  • Confluence and Jira knowledge.

Desirable Soft Skills:

  • Self-motivation and proactiveness.
  • Comfortable working under pressure.
  • Experience working with multidisciplinary teams.
  • Ability to work independently and achieve deadlines.
  • Able to effectively prioritize and deliver to a high standard.
  • Always operate with the highest levels of honesty, integrity, and fidelity, acting in the best interest of the business at all times.

Additional Information

About Us

Evolution is a market-leading developer and provider of products and services for online casino entertainment. Our excellence is driven by over 16,000 EVOlutioneers across 30 markets worldwide, working in product innovation, software development, IT solutions, game hosting and business support. Evolution's dynamic and creative environment creates a unique opportunity for personal and professional growth.

Our integrated business-to-business solutions guarantee that our clients can always provide an unrivalled online entertainment experience to their players globally. We thrive on remaining an award-winning digital powerhouse of entertainment products and services with an ever-expanding line-up of product brands: Evolution Live, NetEnt, Red Tiger, Ezugi, Big Time Gaming, Nolimit City and DigiWheel.

Evolution is a Swedish company founded in 2006 and listed on Nasdaq Nordic (EVO).

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About The Company

Evolution is a world-leader in product innovation and advanced IT-solutions for video streamed live casino. Our code runs 24/7/365 serving millions of users globally and processing financial transactions of thousands of EUROs every second.  

Evolution AB (publ) is listed on Nasdaq Nordic with a MCAP of over EUR 20B.


The company was founded in 2006, inspired by the world-renowned casino in Monte Carlo. Using the rapidly emerging technology, Evolution founders wanted to bring the excitement from the live player experience in to the home. From that came our brand promise of delivering a product which was AS REAL AS IT GETS, and our key corporate value ALIVE.


Today, more than 13,000 EVOlutioneers work in the company’s sites across 5 continents. With an ever-growing world-wide demand for our innovative product and high quality services, we look for more high performing talent with a team player mindset and diverse skillsets and backgrounds. 


Please read our Privacy and Cookies policies below before submitting any personal data to us: https://www.evolution.com/privacy-policy & https://www.evolution.com/cookies-policy


Followers must be 18+.  

http://gambleaware.co.uk Please gamble responsibly. 🔞 


Evolution is licensed and regulated by the Malta Gaming Authority under licence MGA/B2B/187/2010 issued on 01 of August 2018. Evolution is also licensed and regulated in many other jurisdictions such as the United Kingdom, Belgium, Canada, Romania, South Africa, and others.

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