09 nov
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LCKY Group
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España
We are looking for a Compliance Officer to join our growing team. As a Compliance Officer within our team, you will support the organisation’s regulatory and compliance framework. Based in our beautiful offices in Malta, or Barcelona (Spain), you will help ensure ongoing adherence to licensing conditions, regulatory reporting obligations, AML and Responsible Gaming standards, while working closely with internal stakeholders, operational teams, and regulatory bodies where required. This role would suit someone with hands‑on compliance experience in iGaming, ideally with exposure to regulated jurisdictions, who is comfortable working in a fast‑moving, regulated environment where accuracy, structure, and sound judgement are essential. Monitor and stay up to date with evolving regulatory requirements, and assess their impact on business operations. Support the business in maintaining compliance with licensing requirements, including regulatory reporting, documentation, and operational follow‑ups. Draft, review, and maintain internal policies and procedures to ensure ongoing compliance with licensing conditions, AML, Responsible Gaming, and regulatory standards. Act as a point of contact for internal stakeholders on compliance-related matters, especially in relation to Swedish regulatory requirements. Collaborate with Customer Support,
Operations, and Training teams to support initiatives related to Responsible Gaming, AML, complaints handling, and regulatory processes. Contribute to the continuous improvement of compliance frameworks, processes, and controls across the organisation. Proven experience in a compliance, regulatory, AML, Responsible Gaming, or risk‑related role within the iGaming industry. Strong understanding of AML, Responsible Gaming, licensing requirements, regulatory reporting, and compliance monitoring. Team‑oriented and collaborative, with the judgement to know when the team is out of control Private health insurance Social events for building strong relationships with colleagues About LCKY Group: LCKY Group brings together a portfolio of leading online casino brands
- LuckyCasino, HappyCasino, FlaxCasino, VeraJohn, OneCasino and RoyalCasino
- alongside its in‑house game studio, Swintt. The Group is home to a diverse and multiskilled workforce, based in a range of locations, including Malta, Stockholm, Sofia, Barcelona, Estepona, Gibraltar and Melilla. The Group also operates in the B2B vertical through its in‑house game development studio, Swintt , which delivers high-quality slot games to operators worldwide.
📌 Compliance Co Ordinator (España)
🏢 LCKY Group
📍 España