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Compliance Officer

On-site in Barcelona·Added 9 days ago (last checked 9 Nov)

LCKY Group

1 open role

Our summary

Work mode
On-site, Barcelona
Benefits
Private health insurance

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Skills

Requirements

What we're looking for

  • Proven experience in a compliance or regulatory role within the iGaming industry, ideally with exposure to gaming licensing and regulatory reporting.

  • Good understanding of gaming licence requirements, regulatory obligations and compliance frameworks across regulated markets.

  • Experience supporting or coordinating licence applications, renewals, regulatory submissions or ongoing licence maintenance.

  • Sound knowledge of AML, Responsible Gaming, regulatory reporting and compliance monitoring requirements.

  • Experience developing, reviewing or maintaining compliance policies, procedures and internal controls.

  • Strong organisational skills, with the ability to manage regulatory documentation, multiple priorities and strict deadlines while maintaining accuracy.

  • Confident communicator, comfortable providing compliance guidance and engaging with internal teams, external stakeholders and regulatory authorities.

  • Proactive, detail-oriented and analytical, with sound judgement and the ability to identify risks, recommend solutions and escalate matters appropriately.

  • Collaborative and adaptable, with the ability to work effectively in a dynamic, fast-moving and highly regulated environment.

Nice to have

  • Familiarity with regulated gaming jurisdictions such as DGA, SGA, KSA, DGOJ or Ontario would be a strong advantage.

Pay & benefits

What you'll get

By joining us, you're not only gaining an opportunity to work and collaborate with the best talent in our industry, but you'll also enjoy a range of fantastic perks!

  • A competitive and attractive salary

  • Private health insurance

  • Annual wellbeing benefit allowance

  • A weekly breakfast

  • Social events for building strong relationships with colleagues

The role

We are looking for a Compliance Officer to join our growing team.

As a Compliance Officer, you will play an important role in supporting and maintaining the organisation's regulatory and compliance framework across multiple licensed jurisdictions. Based in our fantastic offices in Malta or Barcelona (Spain), you will be involved in gaming licence applications, renewals, regulatory reporting, policy development and ongoing compliance with applicable regulatory requirements.

This opportunity would suit someone with hands-on experience in iGaming compliance and a good understanding of licensing and regulatory obligations, who enjoys working across different jurisdictions and collaborating with stakeholders in a dynamic, fast-moving environment.

What you'll do

  • Manage and coordinate gaming licence applications across multiple jurisdictions, ensuring all required documentation and regulatory requirements are addressed.

  • Support the acquisition and ongoing maintenance of gaming licences, ensuring compliance with applicable licence conditions and regulatory obligations.

  • Prepare and coordinate licence applications for new jurisdictions, as well as applications for new products within existing licensed markets, including DGA, SGA, KSA, DGOJ and Ontario.

  • Oversee licence renewals, variations and regulatory submissions, ensuring accuracy, completeness and adherence to deadlines.

  • Manage regulatory reporting obligations, ensuring required reports and documentation are submitted accurately and on time.

  • Maintain effective working relationships with regulatory authorities and coordinate regulatory correspondence and follow-ups.

  • Monitor regulatory developments across licensed jurisdictions, assess their potential impact on business operations and support the implementation of necessary changes.

  • Develop, review, update and implement internal compliance policies, procedures, guidelines and manuals, ensuring these remain aligned with applicable regulatory requirements.

  • Monitor adherence to internal compliance frameworks, policies and controls, identifying areas for improvement and supporting corrective actions where necessary.

  • Provide practical compliance advice, guidance and support to internal stakeholders, including matters relating to Swedish regulatory requirements.

  • Collaborate with Customer Support, Operations and Training teams on Responsible Gaming, AML, complaints handling and other regulatory initiatives.

  • Support internal and external audits, coordinating documentation, addressing findings and ensuring timely follow-up on corrective actions.

  • Manage and respond to due diligence requests from third parties and business partners.

  • Contribute to the continuous improvement of regulatory compliance processes, controls and practices across the organisation.

About LCKY Group

Industry
iGaming

In their own words

About the company & team

LCKY Group brings together a portfolio of leading online casino brands - LuckyCasino, HappyCasino, FlaxCasino, Vera&John, OneCasino and RoyalCasino - alongside its in-house game studio, Swintt. With a strong people-led culture and a proven ability to build and scale in regulated environments, the group is well positioned to accelerate its momentum across key markets.

LCKY Group continues to expand across international markets: Sweden, Finland, Ontario, and Chile, as well as in Spain, Denmark and the Netherlands. 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.

With an unshakeable belief in its people that's woven into the company's DNA, LCKY Group looks boldly to the future with a focus on building appeal in regulated market.

👉 Learn more about us at https://www.lckygroup.com/

At LCKY Group we firmly believe that our diversity is what makes us unique and that everyone is welcome to enjoy the ride! We are committed to uphold a high level of diversity and inclusion throughout our group.

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