Junior Compliance Officer (Warsaw) Offline

Are you ready to join the dynamic world of the iGaming industry? Our holding company — VeliGroup looking for a talented and motivated Junior Compliance Officer to become a valuable part of our team in our Warsaw office. As one of our trusted partners in this ever-evolving sector, we place innovation at the core of our operations.

At VeliGroup, we take pride in our commitment to developing cutting-edge technology tailored to the unique needs of highly regulated markets. Our focus on creating user-friendly experiences sets us apart in the industry. If you’re eager to be a part of a forward-thinking team and contribute to the future of iGaming, then this opportunity may be the perfect fit for you.

Requirements for the role:

-Law degree

-1+ years in a similar role

-A foundational understanding of gambling laws, regulations, and compliance concepts

-Strong attention to detail and a willingness to learn and apply compliance principles

-Good communication and interpersonal skills to work effectively within a team and with other departments

-Basic proficiency in using Microsoft Office suite and willingness to learn relevant compliance software

-Ethical mindset and commitment to upholding integrity and compliance in all activities

-Ability to work collaboratively and adapt to a dynamic work environment

-Eagerness to stay informed about changes in gambling laws and regulations and their implications for compliance

-Willingness to take on routine tasks and assist in compliance activities as directed by supervisors

-Motivation to develop a successful career in compliance within the gambling industry, including a proactive approach to learning and professional growth

-Proficiency in English is a requirement

-Good knowledge Ukrainian

-Relocating to Warsaw or already being located in Warsaw will be considered an asset

-Knowledge of the Danish language will be considered an asset

-Experience in European-regulated markets will be considered an asset.

Main responsibilities:

-Assist in reviewing and updating compliance policies and procedures related to gambling regulations

-Conduct routine checks and assessments to ensure compliance with laws, regulations, and internal policies

-Focus on minor Anti-Money Laundering (AML) responsibilities as part of compliance efforts

-Help in maintaining organized documentation of compliance activities and reports

-Support in the preparation of compliance reports for senior review and regulatory submissions

-Collaborate with team members to provide compliance guidance and assistance in daily operations

-Stay updated on changes in gambling laws and share relevant updates with the team

-Assist in basic risk assessments and contribute to the development of risk mitigation strategies

-Participate in investigations of potential policy violations under supervision

-Assist in drafting compliance-related documentation, such as basic reports and training materials

-Learn and develop foundational skills for a career in compliance within the gambling industry

-Generally fulfilling any KPl’s which the company may indicate from time to time.

We Offer:

The above position offers a highly competitive salary, employee contract, the opportunity to work within a dynamic, fast-paced online industry, along with a welcoming environment, as well as our commitment to providing you with every opportunity to learn, grow, and reach the highest level of your abilities and potential.