Senior Compliance Analyst - USA

Legal & Compliance Jersey City, New Jersey


Description

Position at LeoVegas Mobile Gaming Group

At LeoVegas Group, we are on a mission to create the world’s greatest iGaming experience! We’re proud to be a leading global operator with some of the industry’s best-known brands, offering award-winning casino and sports betting to over 450,000 customers worldwide. In our 10-year history, we have grown to 800+ employees across Europe, with a strong focus on exceptional products, investment in technology, and data-driven marketing.

LeoVegas Group is listed on the Nasdaq Stockholm (STO:LEO). For more information, please visit www.leovegasgroup.com

What you will do:

  • Be the point of contact with the Technical Services Bureau and with any business critical third parties as required
  • Be the main point of contact for compliance related queries, and hold any required roles from an AML perspective
  • Proactively review products and features against applicable compliance requirements
  • Provide interpretation and guidance on Technical Compliance requirements to internal stakeholders
  • Steer projects and initiatives into compliance
  • Lead technical audit activities related to American markets
  • Keep abreast of regulatory developments within or outside of the company as well as best practices
  • Review and maintain technical policies and Internal Controls to ensure they are up to date with all relevant rules, laws and regulations and that proper procedures are in place.
  • Providing internal training on technical compliance as needed.
Who are we looking for?:
  • 3+ years of experience in technical compliance roles within iGaming
  • Understanding of industry best practice standards and requirements.
  • Understanding of the B2B/B2C iGaming business and compliance framework.
  • Experience with North American/US gaming regulations is a must.
  • Understanding of online gaming regulatory and legislative framework (Globally).
  • Experience working on the online Casino vertical.
  • Understanding games set-up and products, IT development processes, system infrastructure components and integrations with external systems.
  • Understanding or experience on change management processes
  • Understanding or experience on games, systems and physical devices certification and audits.
  • Experience in project management.
  • Experience in product and games equipment analysis
  • Availability to travel as required
Our culture:

**As our company working language is English so we’d like to see your CV in English please**

At LeoVegas Mobile Gaming Group we firmly believe that our diversity is what makes us unique and that everyone and anyone is welcome to enjoy the ride -  regardless of age, gender, disability, race, national or ethnic origin, religion, language, marital or civil partnership status, political beliefs and sexual orientation.

We are highly committed to uphold a high level of diversity and inclusion throughout our entire group. Being a global company with a widely diverse customer base makes it essential for our workforce to be a reflection of this.

By doing so, we believe we will achieve the best possible customer experience and create better value to our shareholders by doing so.

Working Hours:

LeoVegas has a hybrid working environment with 2 days working from home per week and 3 days working from the office as we want to give our employees flexibility to structure their work week while at the same time being able to provide information, team practices and social activities.

Compensation & Benefits:

  • Competitive base salary
  • 401k
  • Paid time off
  • Health + Medical with coverage (inc. vision and dental)
  • Eligible to warrants programme at the company's discretion (Snr roles only)
  • Payroll and benefits provided by one of USA’s largest payroll provider ADP
  • 3 weeks temporary accommodation

Relocation Offer:

  • Up to 5,000 USD in relation relocation expenses
  • Transport from the airport to the apartment
  • Flight to USA
  • x 2 Check in Luggage + 1 hand luggage