Junior Compliance Officer (Warsaw)

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.

About Velitech

VeliTech is a product company, where everyone is passionate about technology and strives to stay ahead of the curve. Our team is fuelled by a deep understanding of cutting-edge frameworks, technologies, and continuous learning.

This combo brought us success, 35+ million users served with our iGaming products, and a team of 200+ bright minds who made this happen.

And this team is ready to welcome you in a world of opportunities to grow and expand your expertise.

Company website:

DOU company page:

Job posted on 16 November 2023
53 views    3 applications

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  • Category: Other
  • English: Upper-Intermediate
  • 1 year of experience
  • Domain: Gambling
  • Office Work
  • Product
  • Relocate, Poland
  • Only candidates from Europe and Ukraine