Compliance Officer
We are seeking a highly motivated and detail-oriented Compliance Officer to support our regulatory and licensing obligations on the Greek i-gaming market. This role is ideal for a proactive professional who thrives in a fast-paced environment and is committed to maintaining the highest standards of regulatory compliance and operational integrity.
- Support and oversee all compliance activities with primary responsibility for maintaining the Greek i-gaming license and ensuring ongoing regulatory compliance.
- Oversee compliance projects, risk assessments, audits, ensuring alignment with broader organizational goals.
- Translate Greek regulatory requirements into clear, actionable guidance for internal stakeholders.
- Ensure the organization meets all legislative, regulatory, and licensing obligations, implementing effective risk mitigation and control measures in Greece.
- Continuously monitor, assess, and interpret regulatory developments, particularly within the Greek regulatory ecosystem, and identify areas requiring updates or remediation.
- Identify gaps or inefficiencies in current policies and processes; recommend, draft, and implement improvements in line with regulatory expectations.
- Provide day-to-day compliance advice and operational support to business units.
- Support all regulatory interactions, including inspections, audits, and reporting obligations, with emphasis on communications with the Hellenic Gaming Commission.
- Provide independent compliance support during due-diligence reviews for partners, suppliers, and potential acquisitions.
- Support the implementation, maintenance, and continuous improvement of Responsible Gaming controls, tools, and processes in line with Greek regulatory obligations and internal policies.
- Provide day-to-day Responsible Gaming operational support, including review, escalation, and follow-up of player protection cases and RG-related interventions.
- Assist the Responsible Gaming department in handling customer requests related to self-exclusion, self-limitation, affordability or safer gambling measures, particularly within the Greek i-gaming market.
- Collaborate effectively with internal teams and external partners, suppliers, and regulators.
- Ensure consistent adherence to internal policies, procedures, and governance frameworks.
- Maintain accurate, up-to-date compliance documentation, records, and reporting.
- Has a bachelor’s degree or equivalent education and experience.
- Has minimum 4-5 years’ experience in a similar compliance role, ideally within the i-gaming sector.
- Has a strong understanding of legislative frameworks, compliance frameworks, obligations, and regulatory dynamics in Greece particularly.
- Has a proven experience with Greek i-gaming licensing processes and ongoing compliance requirements.
- Demonstrated project-management experience, including leading cross-functional compliance initiatives.
- Is able to develop, implement, and maintain policies, procedures, and internal controls.
- Has excellent communication and interpersonal skills, with the ability to engage effectively with internal and external stakeholders.
- Is fluent both in written and spoken Greek and English.
- Has exceptional organizational skills, strong attention to detail, and efficient time-management.
- Is proactive, curious, and able to work both independently and collaboratively.
- Possesses strong knowledge of gambling regulations and responsible gaming frameworks, with a solid understanding of AML/CTF and data protection requirements.
Superbet, which operates under the Super Technologies banner, is a multinational sports betting and gaming group founded in 2008 in Romania by Sacha Dragic. Headquartered in Bucharest, it began with retail betting shops and has grown into one of the leading omni-channel betting operators in Central and Eastern Europe, with a strong focus on digital products. The group employs more than 5,000 people and operates across around a dozen European markets as well as Brazil. Its offices span Romania, Poland, Serbia, the UK, the Netherlands, Belgium, Spain, Croatia, Brazil, Malta and Gibraltar.
