Compliance Officer

hace 3 días


Lima, Perú Coolbet A tiempo completo

**The Job in a Nutshell**:
Ready to make an impact in the iGaming world? Coolbet is searching for a** Compliance Officer** in Peru In this role, you’ll be at the forefront of compliance -staying up-to-date with iGaming regulations, providing guidance, maintaining licenses, updating policies, and reporting to the Board when needed. Plus, you’ll serve as our main contact for SBS and MINCETUR.

This part-time, fully remote role is perfect for a lawyer or consultant seeking flexibility, with around 10 hours per week. As a contractor position, it offers a professional yet adaptable opportunity to contribute to an exciting industry. If you’re ready to join a dynamic team, we’d love to hear from you

**A Sneak Peek into Your Role**:

- Staying updated on iGaming regulations and ensuring compliance with local law.
- Providing guidance on compliance issues for various project.
- Assisting in maintaining iGaming licenses in Peru.
- Preparing and delivering the Compliance Officer Report to the Chairman of the Board as require.
- Reviewing and updating policies to meet current standard.
- Executing assigned tasks efficiently, responsibly, and punctual.
- Adhering to the duties, obligations, and requirements outlined in Peruvian law for the Compliance Officer role.
- Acting as the main contact person for the SBS and MINCETUR.

**You’re good at**:

- A university degree in law or business is required, with a preference for legal education; qualifications in related fields may also be considered.
- At least 1 year of experience in compliance, AML, law, or regulated markets; experience in the online gaming or gambling sector is a plus.
- Ability to work independently and make confident decisions after adjusting to the role.
- Strong communication abilities for an international business environment.
- Fluency in verbal and written English is a must, as it's our primary means of communication.

**Recruitment flow**:

- Interview - Second Interview - Police record, and background check - Offer
- Start date: ASAP
- Recruiting from Peru
- We are an equal-opportunity employer, and we value diversity. Our diverse backgrounds, experiences, characteristics, and traits make us better at serving customers. So please, come as you are_

**Location**:
Peru

Coolbet is an award-winning sportsbook, online casino, and poker provider with a presence in 10 countries on 3 continents holding 4 gaming licenses. Together with GAN Limited, the company is set forth to become a dominant supplier in the USA markets. Our office is located in the center of Tallinn, Estonia, with 400+ employees from more than 50 countries. Coolbet's goal is to deliver the best gaming solutions possible by continuously focusing on product development and innovation while creating a new industry standard for responsible gaming. Find out more about Coolbet


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