🕒 2 days ago
Advise asset and fund managers on regulatory compliance across licensing, framework design, audits, and regulatory change while managing client relationships and contributing to business development.
Senior Technical Compliance Specialist
📅 Oct 1
Technical ComplianceRegulatory ComplianceRegulated Online GamblingRegulatory Requirements Interpretation
📜 Description
- Maintain internal tools with current product compliance requirements and provide interpretation and guidance.
- Deliver regulatory requirements to Product and Tech teams and review designs for compliance.
- Monitor changing requirements and coordinate timely analysis, communication, and implementation.
- Advise internal teams on technical compliance queries and work with Compliance to address findings and incidents.
- Participate in technical audits and help improve the Group’s compliance posture and culture.
🛠️ Requirements
- At least 3-4 years of relevant experience working on regulated online gambling products.
- Expertise in the technical implementation of regulatory compliance requirements.
- Previous experience in technical regulatory reporting is a plus.
- Understanding of Agile methodology and change management is a plus.
- Working proficiency in Italian or another European language is a plus.
- Mentor and manage team members as required.
✨ Benefits
- Hybrid work policy
- 4 weeks of Workation (T&C apply)
- Well-being allowance to support your active lifestyle
- Private health insurance
- Discounts across a range of retailers, gyms, bars & restaurants
- We offer an employee assistance program that can provide help and guidance during challenging moments.
Full job description
ABOUT THE ROLE
As a Senior Technical Compliance Specialist you’ll join a team of all rounders with various backgrounds but who share a unique passion for technology and compliance. You’ll act as a second line of defence to ensure that the regulated product adheres to applicable laws, regulations and guidelines.
YOU WILL BE RESPONSIBLE FOR:
Mastering product compliance requirements ensuring that all internal tools are up to date with the latest applicable version of the requirements and providing interpretation and guidance as appropriate
Delivering requirements to the Product and Tech organisation and reviewing designs against regulations
Monitoring and assessing changing requirements and ensuring timely analysis, communications and implementation
Supporting internal teams by advising on technical compliance queries
Closely cooperating with the Compliance team to identify and address findings and incidents
Being highly involved in technical audit activities
Mentoring and managing team members as required
Contributing to improving and consolidating the Compliance posture of the Group and promoting a compliance culture within the organisation
OUR SUCCESSFUL CANDIDATE WILL HAVE THE FOLLOWING:
ESSENTIAL SKILLS
At least 3-4 years of relevant experience working on regulated online gambling products
Expertise in relation to the technical implementation of regulatory compliance requirements
NICE TO HAVES
Previous experience in technical regulatory reporting
Understanding of the Agile methodology and Change management
Working proficiency in Italian or another European language
WHO WE ARE
At the core of LeoVegas Group is Team Leo. Our culture is our foundation and is what enables us to innovate, build, and lead as we trailblaze our way through the igaming industry. We’re a team of over 2000 innovators, initiators, and groundbreakers working in a fast-paced and agile environment across 18 offices worldwide.
BENEFITS
Hybrid work policy
4 weeks of Workation (T&C apply)
Well-being allowance to support your active lifestyle
Private health insurance
Discounts across a range of retailers, gyms, bars & restaurants
We offer an employee assistance program that can provide help and guidance during challenging moments.
JOIN US!
In our pride, we empower our teammates to find their roar and run with their wildest ideas. We don’t wait for things to happen; we pounce and make it happen!
Would you be a good fit for the Leo Pride - give us a roar!
As our company working language is English, we’d like to see your CV in English, please
Similar jobs
Search more Compliance Specialist jobs
Senior Manager, Obligations Management
🕒 4 days ago
Airwallex👥 10,000+ employees🏢 Financial Services🤝 B2B
🕒 4 days ago
Own and improve global governance systems for regulatory and financial partner obligations, mapping requirements to controls and accountable owners while strengthening RFI readiness, audit tracking, remediation, and reporting.
🕒 4 days ago
Manage US regulatory engagement and state money transmitter licensing, oversee compliance obligations and examinations, advise on regulatory risks and product controls, and deliver monitoring, reporting, and training.
🕒 4 days ago
Build and operate regulatory controls for US-licensed financial products, translating regulatory and partner obligations into tested workflows, clear documentation, reporting, and exam-ready evidence.
Senior Officer, Operational Compliance Services
🕒 4 days ago
IQ-EQ👥 1001 - 5000 employees🏢 Financial Services
🕒 4 days ago
Reviews AML/KYC and FATCA/CRS deliverables across varying levels of complexity, validates risk assessments and compliance conclusions, and helps maintain regulatory standards and operational quality.