Compliance Officer

At Softsich, we build forward-thinking iGaming products with a focus on transparency, compliance, and seamless user experience. 

We are currently growing and are looking for a Middle Legal and Compliance Officer to help us maintain legal clarity and compliance in all processes.

If you want to work in a dynamic environment where your expertise matters, we'd love to meet you!

What you'll do:

• iGaming Compliance & PSP Regulations: Ensure compliance with relevant iGaming licensing regulations, payment provider requirements, and responsible gaming obligations.
• Agreements Drafting and Review: Draft, review, and negotiate legal agreements, including PSP contracts, merchant agreements, affiliate contracts, and regulatory documents specific to iGaming operations.
• Due Diligence & Risk Assessment: Conduct due diligence checks on PSPs, payment processors, game providers, and affiliates to mitigate legal and compliance risks.
• Corporate Documents Management: Maintain and manage corporate legal documentation, ensuring compliance with iGaming jurisdictional frameworks and policies.
• AML/CTF & Fraud Prevention: Implement and oversee Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and fraud prevention measures as per iGaming regulatory requirements.
• Legal Advisory: Provide legal advice on compliance-related matters, regulatory changes, and best practices within the online gambling and betting sector.
• Stakeholder Collaboration: Work closely with internal teams, external legal counsel, payment providers, and regulatory bodies to ensure compliance and risk mitigation.
• Training & Policy Development: Develop compliance training programs and internal policies to enhance legal awareness and responsible gaming measures within the organization.
   

What we're looking for:

• Bachelor’s or Master’s degree in Law, Compliance, or related field.
• Minimum 2 years of relevant experience, ideally within iGaming, online gambling, betting, or high-risk Payments.
• English: Advanced level 
• Familiarity working with PSPs and financial institutions in high-risk transaction areas.
• In-depth knowledge of AML/CTF, financial compliance laws, responsible gambling, and reporting.
• Solid understanding of iGaming jurisdictions (Curaçao, Costa Rica, etc).
• Experience in drafting legal documents, negotiating contracts, and assessing legal risk.
• Strong grasp of corporate governance, licensing requirements, and compliance frameworks.
• Detail-oriented, analytical, and adaptable to a fast-changing environment.
• CAMS, ICA, or similar certifications are a strong plus.

Will be a plus:

• Professional certifications in compliance (e.g., CAMS, ICA)

What we offer:

• Competitive salary.
• Remote format or the option to work from a modern office in Warsaw.
• Flexible working hours.
• An incredibly friendly team where everyone is ready to share knowledge, support, and help.
• 24 paid vacation days per year.
• Paid sick leaves.
• Zero support for the aggressor state or any businesses or partners associated with it.
• Reimbursement of expenses related to business trips and conferences.
• Personalized birthday greetings.
• Online and offline teambuilding activities.
• Corporate celebrations.

🎯 Let’s build the legal foundation of the future of iGaming — together!

Send over your CV (or even just your LinkedIn — we know how it is 😉), and let’s talk!