Compliance Officer

We’re BrainRocket — an international software development and digital solutions company driven by 1,300 talented professionals across Cyprus, Malta, and Portugal.
Here, everything moves at rocket speed: driving innovation, pioneering projects, and fast-tracking careers.
Together, we turn ideas into action—let’s get started!

The Compliance Officer will be responsible for ensuring that all company operations align with relevant laws, regulations, and licensing conditions across multiple jurisdictions. This role plays a critical part in maintaining our regulatory standing and upholding our commitment to responsible and lawful gaming. 

Requirements:

• Bachelor’s degree in Law, Business, Finance, or related field (Master’s or relevant certifications preferred);
• iGaming experience would be beneficial;
• 1-2 years in compliance or regulatory, or operational roles in the iGaming industry is preferred;
• Strong analytical and communication skills;
• Detail-oriented with strong organizational abilities;
• Proficiency in English is a must;
• Knowledge of additional languages is considered an advantage;
• Experience working with multiple regulatory jurisdictions simultaneously;
• Familiarity with responsible gambling practices and AML/CTF requirements;
• Professional certifications (e.g., ICA, CAMS) are considered an asset.

Responsibilities: 

• Review regulatory requirements and break down complex legal requirements into practical advice and guidance for related third parties as well as other departments within
  the business; 
• Keep on top of, and proactively review, current and new compliance requirements, investigating new markets and assist with the licensing process for new markets, ensuring all documentation and procedures meet local requirements;
• Serve as the primary point of contact for regulatory bodies, managing all communication and correspondence in a professional and timely manner;
• Support the MLRO and the KYC Team with any AML/CFT related queries, in particular in relation to understanding local AML/CTF specific regulation;
• Develop, implement, and maintain internal compliance policies, procedures, and controls to meet regulatory requirements in all operating jurisdictions;
• Generate reports on various compliance-related topics, in order to analyze the impact and share results with the Management; 
• Assist with Due diligence requests, incoming and outgoing, in relation to third parties, such as when onboarding new B2B & B2C clients;
• Providing independent advice and challenge in the development and maintenance of the business’s internal controls and monitoring adherence to them; 
• Oversee and coordinate regulatory reporting and submissions, ensuring accuracy and compliance with deadlines;
• Create Guidance on regulatory compliance, such as regulatory marketing guidelines, to assist other teams to work more independently;
• Maintenance of controlled audit trails on compliance reviews, approvals, and similar;
• Auditing, monitoring and gap analysis of products, internal processes, and technical implementations to ensure compliance with regulatory bodies;
• Provide guidance and training to internal teams on regulatory obligations, licensing requirements, and compliance best practices;
• Manage incident reporting and support investigations related to compliance breaches or regulatory concerns.

Benefits:

• Snacks in the Office;
• 24 days of vacation per year;
• 6 days of paid sick leave
• Attractive office location and facilities;
• Medical insurance;
• Breakfasts and lunches in the office (partially paid by the Company);
• Languages classes (partially paid by the Company);
• Social Club of the Company;
• Birthday, wedding and newborn gifts.

Bold moves start here. Make yours. Apply today!