Junior Compliance Officer

We’re BrainRocket — an international software development and digital solutions company driven by 1,300 talented professionals across Cyprus, Poland 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 Junior Compliance Officer will be responsible for ensuring that all company operations align with relevant laws, regulations, and licensing conditions across multiple jurisdictions. You will assist in developing and implement compliance policies, monitor business practices, coordinate regulatory reporting and other administrative tasks.

Responsibilities:

• Assist in reviewing 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
• Assist in developing, implementing, and maintaining 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

Requirements:

• Bachelor’s degree in Law, Business, Finance, or related field (Master’s or relevant certifications preferred)
• iGaming experience would be beneficial
• Bachelor’s degree in Law, Business, Finance, or related field (Master’s or relevant certifications preferred)
• Strong analytical and communication skills
• Detail-oriented with strong organizational abilities.
• Proficency in English is a must
• Knowledge of additional languages is considered an advantage
• Familiarity with responsible gambling practices and AML/CTF requirements.
• Professional certifications (e.g., ICA, CAMS) are considered an asset

What We Offer:

• Official employment under Cyprus and EU law.
• Dynamic work environment with a supportive international team.
• Office breakfasts and partially covered lunches.
• Birthday gifts and fitness facilities on-site.
• 24 working days of annual vacation.
• Language learning support and career development opportunities.

Bold moves start here. Make yours. Apply today!