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Compliance Manager @Emerald Zebra

[Hiring] Compliance Manager @Emerald Zebra

Feb 04, 2025 - Emerald Zebra is hiring a remote Compliance Manager. đź’¸ Salary: 50,000 - 80,000 eur gross/ year. đź“ŤLocation: Europe.

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Role Description

We are seeking a skilled Compliance Manager to lead and expand the compliance department within a fast-paced iGaming environment. This role is pivotal in maintaining licensing agreements, ensuring regulatory compliance, and managing payment structures for the group's brands, including online casinos and white-label operations. The successful candidate will report directly to the General Manager and collaborate closely with internal teams and external stakeholders to ensure adherence to compliance standards across multiple jurisdictions.

  • Oversee compliance with licensing requirements in offshore jurisdictions (e.g., Curacao, Kahnawake, Anjouan).
  • Develop, implement, and maintain compliance policies, procedures, and manuals.
  • Act as the central point of contact for regulatory authorities, audits, and legal compliance matters.
  • Manage and maintain licensing requirements for owned brands and supported white-label partners.
  • Conduct due diligence and risk management for new payment service providers (PSPs) and banks.
  • Ensure adherence to anti-money laundering (AML) regulations and oversee the configuration of anti-fraud tools.
  • Provide expert advice on licensing, payment agreements, customer terms, and affiliate contracts.
  • Lead initiatives to apply for new gaming licenses and maintain existing licenses.
  • Collaborate with internal teams (e.g., legal, reconciliation, and product teams) to ensure compliance alignment.

Qualifications

  • 2 - 5 years of experience in a compliance role within the iGaming industry.
  • Strong knowledge of offshore licensing frameworks and AML regulations.
  • Experience working with PSPs, banking agreements, and onboarding processes.
  • Exceptional organizational, problem-solving, and communication skills.
  • Fluency in English (written and spoken); additional languages are a plus.
  • Proven ability to manage multiple stakeholders and regulatory requirements in a fast-paced environment.

Company Description

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Back to Remote jobs  >   All others
Compliance Manager @Emerald Zebra
All others
Salary đź’¸ 50,000 - 80,000 eur gross/ year
Remote Location
Europe
Job Type full-time
Posted Feb 04, 2025
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️
đź“Ť Be aware of the location restriction for this remote position: Europe
‼ Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
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