Compliance Officer Peru
As a Compliance Officer, the individual will support the Compliance team in ensuring the company operates in full adherence to gaming regulations, licensing requirements, and internal policies. The role involves monitoring regulatory developments and supporting compliance activities related to the Peruvian market, as well as other SkillOnNet jurisdictions when required.
The position includes being named the official Compliance Officer for the Peru license. The successful candidate will work closely with senior team members to manage regulatory reporting, documentation, and internal compliance procedures.
- Receive and coordinate incoming requests from regulatory authorities, collaborating with relevant internal teams to gather the required information and preparing responses to the regulator.
- Maintain and update compliance-related pages on the SkillOnNet internal portal, ensuring information is accurate and up to date.
- Support the handling of administrative compliance matters and ensure proper documentation and record keeping.
- Assist senior Compliance Officers in liaising with regulatory bodies.
- Assist in the preparation and timely submission of regulatory reports in line with the reporting calendar or on an ad-hoc basis.
- Perform ad-hoc translations of regulatory documents, communications, and official correspondence when required.
- Stay informed on regulatory developments and assist the team in implementing necessary updates to maintain ongoing compliance.
- Support the development and maintenance of compliance procedures to ensure alignment with regulatory requirements and internal policies.
- Assist in the preparation and coordination of STR/MLR filings under the guidance of senior compliance team members.
- Provide support in ongoing certification processes and assist with regulatory audits when required.
- Being named the official Compliance Officer for the Peru license.
- A bachelor’s degree in a relevant field (e.g., law, business, accounting, or finance) or equivalent in work experience will be considered an advantage but is not a strict requirement (preferred).
- Familiarity with iGaming regulations will be considered an advantage (preferred).
- Understanding of regulatory compliance, with the ability to quickly learn and interpret relevant gambling laws and regulatory requirements (required).
- Exposure to AML-related tasks, including Suspicious Transaction Reporting (STR) and other Money Laundering reporting processes will be considered a plus (nice-to-have).
- Strong written and verbal communication skills in English and Spanish (required).
- A hands-on and proactive approach, with the ability to work both independently and collaboratively under the guidance of line management (required).
- Strong organizational, analytical, and communication skills, with high attention to detail and the ability to handle confidential information with discretion (required).
- A strong sense of accountability, reliability, and professionalism (required).
- Excellent work environment
- Competitive salary and benefits package
- Monetary vouchers on Birthdays and other special occasions
- Casual dress code
- A chance to advance professionally inside one of the world's largest iGaming organisations
- Opportunity to gain hands-on experience in an international compliance environment
- Mentorship and professional growth within a structured policy and governance framework
- Career progression opportunities within a global gaming organisation
SkillOnNet is a leading online casino software and platform provider, offering customisable casino platforms with an extensive range of games. With significant industry experience, it delivers quality and technical expertise to operators looking to launch and run online casinos. Its customisable packages are designed for stability, scalability and fast deployment to meet varying operator needs. SkillOnNet is headquartered in Sliema, Malta, and also operates its own portfolio of casino brands.