Compliance Officer

Hacksaw Gaming is an an award-winning online gaming provider creating innovative and engaging scratch cards, slots, and instant win games, delivering unique experiences to players worldwide. We are looking for a passionate and driven Compliance Officer to join our team. If you enjoy working in a dynamic, highly regulated environment and are passionate  in helping businesses stay compliant while supporting sustainable growth, we'd love to hear from you!

Responsibilities:

• Assisting with monitoring & navigating changes in regulatory landscapes and ensuring the business is proactive in adapting to any applicable new requirements;
• Assisting with monitoring the company’s adherence to applicable laws, licensing requirements, and internal policies and procedures;
• Contributing to continuous improvements in compliance processes;
• Conducting customer due diligence reviews on all prospective business relationships, including customer identification and verification, sanctions, PEP and adverse media screening, and OSINT checks, in accordance with the Company's internal AML/CFT framework, and applicable regulatory requirements;
• Assisting with the Company’s ongoing monitoring obligations, including conducting periodic due diligence reviews, monitoring for changes in customer risk profiles, and managing notifications relating to screening and expired documentation, such as identification documents, licences, and other due diligence records;
• Reviewing marketing materials before publication to ensure compliance with internal guidelines and applicable regulatory requirements;
• Contributing to the development, review, implementation and enforcement of policies and procedures to ensure business operations align with regulations;
• Supporting the delivery of regulatory compliance guidance across the business to promote a culture of compliance;
• Supporting the process of obtaining and maintaining license applications and renewals in new and existing markets;
• Supporting the team with data gathering exercises (e.g. information required for risk assessments, regulatory questionnaires, or audits);
• Maintaining accurate, complete and up-to-date compliance records;
• Supporting with other ad hoc compliance tasks as required.

Requirements:

• A degree in law, finance, business management, or a related field (other relevant qualifications may be considered);
• At least 1 year experience in a compliance role within the online gaming industry or other similar highly regulated industry;
• Familiarity with online gaming industry regulations & practices will be considered an asset;
• A proactive attitude and ability to work both independently and as part of a team;
• Ability to manage multiple projects and prioritize effectively;
• Detail-oriented with strong analytical and problem-solving skills;
• Strong communication skills in English, both written and verbal.

Please note this is an office based role.

We are committed to fair and transparent pay where compensation decisions are based on objective, gender-neutral criteria, including skills, experience, qualifications, and role scope. The salary range for this role will be shared with you during the first interview stage.

*By applying for this position, you consent to the collection and processing of your information for recruitment purposes*