Compliance Officer (I-Gaming Expertise)
The company is looking for a motivated and detail-oriented Compliance Officer to support regulatory operations across LatAm markets, with a primary focus on Peru. Working closely with the Regulatory Compliance Team Lead – Peru, the successful candidate will support regulatory compliance activities, licensing obligations, regulatory reporting and day-to-day compliance operations.
The role will also provide support to other Latin American markets as business needs require, contributing to the broader objectives of the Compliance function.
- Support the management of licensing, regulatory reporting and ongoing compliance obligations in Peru and other Latin American jurisdictions as required.
- Assist in the preparation and submission of regulatory filings, reports, licence applications and responses to regulatory authorities.
- Monitor regulatory developments and support the implementation of regulatory changes across relevant Latin American markets.
- Maintain compliance documentation, records and evidence required to support audits, inspections and regulatory reviews.
- Assist in conducting compliance monitoring activities and reviews to identify potential regulatory risks, gaps or areas for improvement.
- Support internal compliance training and awareness initiatives.
- Maintain accurate records of compliance activities and contribute to continuous improvement initiatives within the Compliance function.
- Collaborate with internal stakeholders, including Legal, Product, Operations and Commercial teams, to ensure regulatory requirements are understood and appropriately implemented.
- Professional English both written and oral (required).
- Bachelor's Degree in Law, Business Administration, Political Science or a related field (required).
- Previous experience in compliance, regulatory affairs, legal, audit or a related governance function (preferred).
- Experience within the online gaming industry (nice-to-have).
- Basic understanding of regulatory frameworks in Peru, including licensing, AML/CFT, KYC and data protection requirements (required).
- Knowledge of other Latin American regulatory frameworks (preferred).
- Strong organisational, analytical and communication skills (required).
- Ability to manage multiple priorities and work effectively in a cross-functional environment (required).
- Hybrid Model for a perfect life balance (3 fixed days in the office and 2 Remote).
Betsson is a diversified, multinational gaming group whose history dates back to 1963 and which is now listed on Nasdaq Stockholm. The group employs around 3,000 people of more than 75 nationalities across over 20 locations; Betsson AB is registered in Stockholm, while its operational headquarters in Ta' Xbiex, Malta, run the day-to-day business. Through brands such as Betsson, Betsafe and NordicBet, it offers casino, sportsbook and other gaming products in regulated markets across Europe, the Americas and Central Asia. Its proprietary technology supports a scalable model serving both B2C customers and B2B partners, with responsible growth and customer protection central to its strategy.
