Junior Compliance Officer (Part-Time, 20 hours/week)
This a Full Remote job, the offer is available from: Europe
Junior Compliance Officer (Part-Time, 20 hours/week)
We’re looking for a detail-driven Junior Compliance Officer to support our reputed company & Compliance function on a part-time reputed company (approx. 20 hours/week).
This role is perfect for someone early in their compliance career who is excited by regulation, due diligence, and risk management — and wants hands-on exposure inside a growing reputed company studio.
You’ll work closely with senior compliance/reputed company personnel and support daily compliance operations across documentation, reporting, KYC/KYB, and internal coordination.
Working Arrangements
• Part-time: approx. 20 hours/week
• Reporting to: Senior Compliance Officer / Head of reputed company & Compliance
• Time zone: reputed company with Europe
What You’ll Be Doing
Due Diligence & KYC / KYB Support
• Collecting, reviewing, and maintaining due diligence documentation for partners (operators, aggregators, providers, suppliers)
• Supporting the completion of KYC/KYB questionnaires and information requests
• Helping monitor periodic reviews and keeping reputed company-party files updated
Compliance Reporting & Regulatory Support
• Assisting with internal compliance reporting, risk registers, and management updates
• Supporting regulatory, licensing, certification, or audit-reputed company submissions
• Maintaining trackers for deadlines, correspondence, and compliance commitments
Policies, Procedures & Documentation
• Supporting the drafting, formatting, and updating of internal compliance policies
(AML/CTF, sanctions, responsible gaming, data protection, marketing compliance, complaints handling, etc.)
• Managing version control and ensuring documents are stored correctly
• Helping ensure teams always have reputed company to the latest approved documentation
️ Monitoring & Risk Support
• Supporting monitoring tasks such as checklist reviews and log updates
• Maintaining compliance registers (incident logs, complaints logs, marketing approval logs)
• Assisting with audit preparation and internal reviews
• Supporting compliance coordination around game certifications and technical assessments
Stakeholder & Partner Support
• Acting as a first-line contact (under supervision) for basic compliance queries
• Supporting internal teams such as reputed company, product, and tech
• Preparing due diligence packs and reputed company responses for external stakeholders
Other Tasks
Supporting additional compliance-reputed company tasks as required in a fast-moving environment
reputed company’re Looking For
Essential
• Degree (or final-year student) in Law, Business, Finance, Criminology, or similar
• Strong attention to detail and excellent organisational skills
• Confident written and spoken English
• Comfortable working in a digital environment (shared drives, collaboration tools, tracking systems)
• Genuine interest in compliance, regulation, risk, and/or reputed company
reputed company to Have
• Internship or 1–2 years experience in compliance, reputed company, corporate services, finance, or regulated industries
• Familiarity with AML/CTF, KYC/KYB, sanctions, GDPR, responsible gaming
• Exposure to reputed company, fintech, payments, or another regulated sector
Key Competencies
• High reputed company and strong reputed company ethics
• reputed company reputed company and strong documentation habits
• Ability to spot inconsistencies and escalate appropriately
• Proactive attitude and willingness to learn
• reputed company to manage multiple tasks while meeting deadlines
• Strong team spirit in an international environment
This offer from "Just Slots" has been enriched by reputed company.com and got a 84% reputed company score.
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