We are looking for a motivated and detail-oriented Compliance Officer to support our regulatory operations across LatAm markets, with a primary focus on Perú.

The Wow

Working closely with the Regulatory Compliance Team Lead – Peru, the successful candidate will support regulatory compliance activities, licensing obligations, regulatory reporting and day-to-day compliance operations. The role will also provide support to other Latin American markets as business needs require, contributing to the broader objectives of the Compliance function.

A taster of what you will be involved with

Support the management of licensing, regulatory reporting and ongoing compliance obligations in Peru and other Latin American jurisdictions as required.
Assist in the preparation and submission of regulatory filings, reports, license applications and responses to regulatory authorities.
Monitor regulatory developments and support the implementation of regulatory changes across relevant Latin American markets.
Maintain compliance documentation, records and evidence required to support audits, inspections and regulatory reviews.
Assist in conducting compliance monitoring activities and reviews to identify potential regulatory risks, gaps or areas for improvement.
Support internal compliance training and awareness initiatives.
Maintain accurate records of compliance activities and contribute to continuous improvement initiatives within the Compliance function.
Collaborate with internal stakeholders, including Legal, Product, Operations and Commercial teams, to ensure regulatory requirements are understood and appropriately implemented.
What we are looking for
Hybrid Model for a perfect life balance (3 fixed days in the office and 2 Remote)
Professional English both written and oral
Bachelor's Degree in Law, Business Administration, Political Science or a related field.
Previous experience in compliance, regulatory affairs, legal, audit or a related governance function would be advantageous.
Experience within the online gaming industry would be considered a plus.
Basic understanding of regulatory frameworks in Peru, including licensing, AML/CFT, KYC and data protection requirements.
Knowledge of other Latin American regulatory frameworks would be advantageous.
Strong organisational, analytical and communication skills.
Ability to manage multiple priorities and work effectively in a cross-functional environment.

What we offer

Much like riding a rollercoaster, sometimes life at Betsson can be lightning fast with twists and turns but always FUN! Then again, what else would you expect from a business 75% millennial and 1700 strong, spread across 7 offices with 900 based out of our Malta HQ alone! We recognise it may not be for the faint-hearted, but if you’re a go-getter, initiator and adrenaline junkie, always striving to push the boundaries and challenge yourself, then you’ll fit right in.

Challenge accepted?

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Junior Compliance Officer (I-Gaming Expertise)

Job Description