3 дня назад
Product Compliance Analyst (iGaming)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Product Compliance Analyst (iGaming): Translating regulatory obligations into product and engineering requirements across licensed markets with an accent on customer flows, KYC, payments, AML controls, and market entry compliance. Focus on documenting controls, building regulatory evidence packages, researching jurisdiction-specific obligations, and coordinating compliance tool integrations.
Location: Full-time onsite role at the Melbourne office, Australia
Company
is a high-growth technology company creating and operating global brands including Stake, KICK and Games.
What you will do
- Document and maintain compliance controls across registration, KYC, payments and gaming customer flows.
- Translate regulatory obligations into practical requirements for Product and Engineering teams.
- Support market entry compliance reviews, regulatory sign-off evidence packages, data retention and reporting documentation.
- Support KYC refresh programmes, AML screening and transaction monitoring activities.
- Research jurisdiction-specific AML record-keeping obligations and coordinate compliance input for new market launches.
- Gather requirements for third-party compliance tools and support data migration and tool integrations.
Requirements
- 2–3 years of experience in a second-line compliance oversight role, ideally in online gaming or another regulated industry.
- Experience working across multiple departments and jurisdictions.
- Strong understanding of the three lines of defence model.
- Ability to influence, challenge and engage senior stakeholders credibly.
- Excellent written and verbal communication skills, including senior-level reporting.
- Strong attention to detail and the ability to extract information from dense documentation while working with ambiguity.
Nice to have
- Experience with Governance, Risk & Compliance software such as Vanta.
- Experience working with regulators across multiple jurisdictions.
- Background as a Business Analyst or Product Manager with an understanding of granular business logic.
- Exposure to AML/CTF, responsible gambling or advertising frameworks.
- Professional qualification in compliance, risk, law or governance.
Culture & Benefits
- On-the-job learning opportunities and opportunities for career progression.
- Market-aligned pay with a performance-based bonus of up to 20%.
- 18 weeks of paid parental leave for primary carers and 12 weeks of parental return transition support.
- Employee Assistance Program, wellness services and catered breakfast.
- Modern office facilities with company events, recreational areas and refreshments.
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