Compliance Assistant

Job not on LinkedIn

🕒 4 days ago

🌏 Anywhere in the World

⏳ Contract/Temporary

🟱 Junior

🟡 Mid-level

🚔 Compliance

đŸš«đŸ‘šâ€đŸŽ“ No degree required

đŸ‘» Ghost score 12%

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Logo of Torrero

Torrero

51 - 200 employees

Founded 2019

đŸŽČ Gambling

đŸ€ B2B

Gambling ‱ B2B ‱ Payments

Torrero is a B2B iGaming platform provider that builds bespoke white-label and turnkey casino and sportsbook solutions. The company offers an in-house platform and CMS, an API casino games aggregator, payments integrations, KYC and risk services, multilingual customer support, data and management tools, and licensing/hosting options to deliver end-to-end products for gaming operators.

📋 Description

‱ Provide day-to-day secretarial and administrative support to the Compliance department ‱ Communicate clearly and professionally across all levels of the organisation, both verbally and in writing ‱ Handle escalated or sensitive queries and correspondence, ensuring a considered and appropriate response ‱ Assist in preparation of regular reports and presentations on compliance activities and outcomes for management ‱ Maintain accurate records, filing systems, and document registers in accordance with internal procedures ‱ Schedule and coordinate meetings and prepare agendas ‱ Undertake other reasonable duties as may be established from time to time by the department ‱ Act as a central coordination point between departments by collecting, structuring, and logging information into complex regulatory systems and applications ‱ Support the drafting of compliance documentation

🎯 Requirements

‱ At least 2-3 years of professional experience in handling regulatory or compliance-related documentation ‱ Confident working with complex regulatory platforms or case management systems ‱ Understanding of regulatory requirements and compliance standards within regulated markets ‱ Strong written and verbal communication skills, with the ability to liaise effectively across departments ‱ High attention to detail and a methodical, organised approach to information management ‱ Ability to handle sensitive and confidential information with discretion ‱ Excellent command of English language (verbal & written) ‱ Experience with UK/Malta/Isle of Man is an added advantage ‱ Experience in the iGaming or gambling industry is a distinct advantage

đŸ–ïž Benefits

‱ Fully remote job - work from anywhere you want ‱ Flexible working hours ‱ Competitive compensation ‱ 28 paid days off per year ‱ 3 paid sick days a year without medical certificate ‱ Seniority leave ‱ Birthday Day off ‱ Real career opportunities and professional growth ‱ The great team across the world

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