Compliance Manager

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November 8

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Torrero

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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.

51 - 200 employees

Founded 2019

🎲 Gambling

🤝 B2B

📋 Description

• Ensure company is compliant with all relevant regulations by providing expert advice and support to the business • Oversee and manage regulatory compliance related to the company’s gaming operations and website • Maintain strong working relationships with third-party companies involved in the business’s licenses and regulatory obligations • Develop, implement, and enforce compliance policies and procedures across the business • Monitor and report on regulatory developments, ensuring timely updates to internal stakeholders • License Management: Oversee the company’s gaming licenses, particularly with the MGA, UKGC, DGA, IOM, and upcoming LATAM and Canada- ensuring timely submission of documentation, fees, and reports • Support license renewals or modifications as required • Due Diligence: Oversee the due diligence on third-party service providers, affiliates, and partners to ensure that they meet regulatory standards and do not pose any compliance risks • Prepare compliance documentation, ensuring alignment with statutory, legal, and regulatory requirements • Audits & Inspections: Coordinate and oversee compliance audits and inspections by internal and external auditors, ensuring prompt resolution of any findings • Support the Money Laundering Reporting Officer (MLRO) with reporting obligations and daily compliance duties • Independently investigate and address compliance-related issues as they arise • Research and assess policies and programs that promote ethical conduct, encouraging employees to report suspected fraud or other compliance concerns • Stay updated on regulatory developments and industry trends, ensuring proactive compliance management • Undertake additional responsibilities as assigned by the department

🎯 Requirements

• Minimum 3+ of experience in iGaming compliance • Profound knowledge of Compliance & Regulatory requirements • Analytical and decisive skills, with the ability to prioritize and communicate key objectives to achieve organizational goals • Capable of leading in a fast-paced pressured environment, and maintaining accuracy and quality • Excellent communication skills, with the ability to deal with different internal departments and external counterparts efficiently • Ability to handle sensitive and confidential matters with professionalism • Proficient in English language • Professional qualifications are an added advantage (law, criminology or other relevant degree)

🏖️ Benefits

• Competitive salary • Private health insurance • Sports benefit • Annual paid vacation and sick leave • Regular team and company events • Comfortable office in the centre of Tallinn with the flexible working schedule • Top notch work equipment • Corporate English classes with a cool teacher • Amicable work environment and supportive team members • Real career opportunities and professional growth