Are you detail-oriented, analytical, and motivated to support regulatory and compliance processes? We at Ceek Talent are looking for a Regulatory Officer on behalf of one of our trusted clients, a leading iGaming company. This is your opportunity to contribute to key operational processes, review critical documentation, and support the smooth functioning of regulatory workflows within a dynamic and professional environment.
What’s expected of you?
• Conduct thorough due diligence reviews, including identification and verification of individuals and entities
• Review corporate structures, shareholding arrangements, and submitted documentation for completeness, consistency, and accuracy
• Perform initial checks on applications to ensure all required information and fees are submitted
• Assess legal documents, declarations, resolutions, and other supporting materials to ensure compliance with standards
• Request clarifications or additional documentation as necessary and follow up to resolve inconsistencies or gaps
• Draft internal memoranda outlining findings and make recommendations for approvals or rejections
• Process and issue approvals for key personnel and related certificates where applicable
• Collaborate with internal teams to support assessments and resolve cross-functional matters
• Support evaluations of Source of Funds / Source of Wealth when required
• Maintain accurate case files and update internal systems
• Contribute to improvements in internal processes, templates, and procedures
• Participate in training, conferences, meetings, or cross-departmental projects as needed
What are you expected to bring?
• Degree in Business, Finance, Management, Criminology, or a related field (MQF level 6 or equivalent); relevant diplomas with experience also considered
• Experience in regulatory, compliance, or financial services environments is a plus
• Prior experience in KYC, customer due diligence, or reviewing corporate structures is highly desirable
• Strong analytical, organisational, and problem-solving skills
• Excellent verbal and written communication abilities
• High attention to detail and accuracy
• Professional judgement and discretion in handling sensitive or confidential information
• Ability to manage multiple tasks and prioritise effectively in a fast-paced environment
• Collaborative attitude with a willingness to learn
What is in it for you?
• Competitive salary package
• Dynamic and multinational environment
• Excellent career growth prospects
• Hybrid working option
• Flexibility is offered
• Parking
• Training and development
If you’re motivated, analytical, and eager to contribute to regulatory and operational excellence, this role is for you! Apply today with Ceek Talent and take the next step in your career.