Compliance Officer
Compliance Officer
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Job Description
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 YOUMO!
Company Overview:
Welcome to Casumo your passport to a world of fun excitement and responsible gaming. Were 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 were 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 youll 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 youll support compliance processes analyze trends and assist in maintaining high standards across the business. If youre passionate about compliance and looking for a role where you can make an impact wed 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 Compliancerelated 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. Youll find yourself surrounded by the brightest minds within the most inspiring and collaborative office spaces! In addition to that youll enjoy:
- Private health insurance
- Wellness incentives including a fitness allowance and mental wellbeing 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 inhouse 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 wellbeing 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 isnt just a feelgood sticker; its the glue that binds us. Turning me achievements into we victories were a tightknit crew of dreamers doers and relentless supporters. With a highfive arsenal and a trusty cheerleading squad were on a mission to prove that together were not just strong; were Casumo strong.
CARE
Care is our secret ingredient the cherry on top of our game. Its not only about ensuring our players have a blast (responsibly of course); its about weaving a fabric of support so tight even the toughest challenges cant tear us apart. From tailoring player experiences to being there for each other were all about creating memorable moments.
Employment Type
Full Time
