Are you detail-oriented, analytical, and motivated to contribute to regulatory excellence within the iGaming sector? As a Regulatory Monitoring Officer, you will play a key role in ensuring that corporates and individuals meet the highest standards of compliance and integrity. From conducting due diligence checks to analysing data and preparing reports, you will be at the heart of safeguarding fair and responsible practices while supporting ongoing monitoring processes.
What’s in it for you?
- Be part of a dynamic and professional compliance team within a leading organisation
- Gain valuable experience in regulatory monitoring, due diligence, and player protection
- Expand your knowledge of compliance frameworks and industry best practices
- Work in a collaborative environment that values accuracy, ownership, and continuous learning
- Opportunities for professional growth and career development
What you’ll be doing
- Conduct ongoing monitoring and due diligence assessments of corporates and individuals
- Gather and analyse data from open sources and specialist due diligence tools
- Prepare clear and concise reports outlining findings and recommendations
- Collaborate with senior colleagues to ensure accurate and timely reporting
- Maintain thorough records in line with policies and regulatory requirements
- Stay up to date with relevant regulations and industry standards
- Contribute to the enhancement of due diligence and monitoring processes
What you’ll bring to the table
- A degree-level qualification (MQF Level 6) or equivalent in a related field
- A diploma (MQF Level 5) with relevant experience will also be considered
- Strong analytical, research, and reporting skills
- Previous experience in compliance, due diligence, or AML within a regulated industry is an asset
- Ability to manage multiple priorities in a fast-paced environment
- Excellent communication skills, both written and verbal
- A proactive, motivated, and ownership-driven approach to work
- Strong teamwork skills with the ability to thrive under pressure
What’s in it for you?
- Competitive salary package
- Dynamic and multinational environment
- Excellent career growth prospects
- Hybrid working option
- Flexibility
- Parking
- Training and development
If you’re looking to grow your expertise in regulatory monitoring and play a key role in ensuring operational excellence, this is your opportunity. Take the next step with Ceek Talent!