Our client is an international company operating in the iGaming industry, delivering innovative digital entertainment products to hundreds of thousands of users.
The team consists of 400+ professionals across multiple business functions, including Technology, Product, Operations, Finance, Compliance, Marketing, and Customer Experience. They combine the agility of a fast-growing business with the structure and standards of a regulated international organization.
As part of our continued growth, they are expanding presence in Poland and building a local team in Warsaw. This is an exciting opportunity to join a company at a key stage of its international expansion and help establish and strengthen our operations in a new market.
They offer a collaborative and professional environment where employees are encouraged to take ownership, share ideas, and grow their careers alongside the business.
Scope of responsibilities
-
Review marketing campaigns, promotions, bonuses, and customer communications.
-
Support contract reviews and vendor due diligence activities.
-
Provide regulatory guidance to Product, Operations, Marketing, Payments, and Customer Support teams.
-
Assist with legal research and regulatory impact assessments.
-
Support new gaming license applications and renewals.
-
Prepare and submit regulatory reports, filings, and notifications.
-
Coordinate responses to regulator requests, inspections, and audits.
-
Maintain relationships with gaming authorities and external legal counsel.
-
Monitor licensing obligations and ensure ongoing compliance.
-
Support the implementation and oversight of AML/CFT frameworks.
-
Review and update AML, KYC, CDD, and EDD procedures.
-
Monitor customer due diligence and enhanced due diligence processes.
-
Conduct sanctions, PEP, and adverse media screening reviews.
-
Assist with suspicious activity investigations and regulatory reporting.
-
Perform AML risk assessments and compliance testing.
Requirements
-
Bachelor's degree in Law, Compliance, Finance, Business Administration, or a related field.
-
Previous experience in Regulatory Compliance, Legal, Licensing, Corporate Governance, or a related field.
-
Experience within the iGaming, fintech, banking, or other regulated industries.
-
Strong understanding of Polish and EU regulatory frameworks.
-
Experience working with regulatory authorities and external auditors.
-
Knowledge of compliance monitoring and risk management methodologies.
-
Professional proficiency in Polish and English.
-
Understanding of gambling regulations and responsible gaming requirements.
-
Experience preparing regulatory reports and filings.
-
Strong analytical and problem-solving skills.
-
Excellent attention to detail and organizational skills.
-
Ability to work independently and manage multiple priorities.
Nice to have
-
Professional certifications such as ICA, CCEP, CAMS, or equivalent are considered an advantage.