Junior Compliance Officer (Part-Time, 20 hours/week)

We’re looking for a detail-driven Junior Compliance Officer to support our Legal & Compliance function on a part-time basis (approx. 20 hours/week).

This role is perfect for someone early in their compliance career who is excited by regulation, due diligence, and risk management — and wants hands-on exposure inside a growing iGaming studio.

You’ll work closely with senior compliance/legal personnel and support daily compliance operations across documentation, reporting, KYC/KYB, and internal coordination.

🕒 Working Arrangements

• Part-time: approx. 20 hours/week

• Reporting to: Senior Compliance Officer / Head of Legal & Compliance

• Time zone: aligned with Europe
  

🎯 What You’ll Be Doing

🔍 Due Diligence & KYC / KYB Support

• Collecting, reviewing, and maintaining due diligence documentation for partners (operators, aggregators, providers, suppliers)

• Supporting the completion of KYC/KYB questionnaires and information requests

• Helping monitor periodic reviews and keeping third-party files updated

📊 Compliance Reporting & Regulatory Support

• Assisting with internal compliance reporting, risk registers, and management updates

• Supporting regulatory, licensing, certification, or audit-related submissions

• Maintaining trackers for deadlines, correspondence, and compliance commitments

📄 Policies, Procedures & Documentation

• Supporting the drafting, formatting, and updating of internal compliance policies
  (AML/CTF, sanctions, responsible gaming, data protection, marketing compliance, complaints handling, etc.)

• Managing version control and ensuring documents are stored correctly

• Helping ensure teams always have access to the latest approved documentation

🛡️ Monitoring & Risk Support

• Supporting monitoring tasks such as checklist reviews and log updates

• Maintaining compliance registers (incident logs, complaints logs, marketing approval logs)

• Assisting with audit preparation and internal reviews

• Supporting compliance coordination around game certifications and technical assessments
  
  🤝 Stakeholder & Partner Support

  • Acting as a first-line contact (under supervision) for basic compliance queries

  • Supporting internal teams such as commercial, product, and tech

  • Preparing due diligence packs and standard responses for external stakeholders

  📌 Other Tasks

Supporting additional compliance-related tasks as required in a fast-moving environment

🧠 What We’re Looking For

Essential

• Degree (or final-year student) in Law, Business, Finance, Criminology, or similar

• Strong attention to detail and excellent organisational skills

• Confident written and spoken English

• Comfortable working in a digital environment (shared drives, collaboration tools, tracking systems)

• Genuine interest in compliance, regulation, risk, and/or iGaming

Nice to Have

• Internship or 1–2 years experience in compliance, legal, corporate services, finance, or regulated industries

• Familiarity with AML/CTF, KYC/KYB, sanctions, GDPR, responsible gaming

• Exposure to iGaming, fintech, payments, or another regulated sector

💡 Key Competencies

• High integrity and strong professional ethics

• Structured mindset and strong documentation habits

• Ability to spot inconsistencies and escalate appropriately

• Proactive attitude and willingness to learn

• Able to manage multiple tasks while meeting deadlines

• Strong team spirit in an international environment