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Legal & Compliance Jobs

Found 16 jobs
    • Flexible to attract
    • Posted 11 days ago

    Payments Manager - Gibraltar or Manchester - Flexible working available Are your career aspirations to be a Head of Payments one day? Would you like to be mentored and to become and trained by one of the industry's most experienced payment directors? This is a unique and fantastic opportunity for...

    • Competitive Market Rate
    • Posted 15 days ago

    A very successful holding company for some of the leading i-Gaming businesses are looking to hire an Internal Audit professional. Based out of the London office the role will report directly to the CFO. Purpose of the role: Reporting to the Audit Committee, the VP Internal Audit plays a critical ...

    • Competitive Remuneration
    • Posted 15 days ago

    A high profile i-Gaming business is looking to hire an Interim Group Director of Compliance. This role will be for a six month period commencing asap. The role will take responsibility for the whole process, strategy and team within the Compliance Department to include AML, RG and Regulatory Comp...

    • Excellent Remuneration
    • Posted 16 days ago

    A highly regarded leader in the i-Gaming industry is looking to hire a Group Senior Regulatory Professional. The role will be all -encompassing covering all matters Compliance and Regulatory from contracts to liaising with regulators to reviewing policies and communicating with senior stake-holde...

    • London, United Kingdom, Europe
    • Competitive Market Salary
    • Posted 18 days ago

    A highly regarded i-Gaming business is looking to hire a Legal Counsel for their close-knit team. This business operates in multi-jurisdictions around the world and has a variety of successful online products.  With additional growth forecast, they are looking to hire a UK qualified Lawyer with e...

    • London, United Kingdom, Europe
    • Attractive Package
    • Posted about 1 month ago

    A technology -first company is looking to hire a Compliance and Regulatory Manager, based in London. Reporting to the Chief Compliance Officer the main duties will cover; Monitoring compliance and ensuring the effective implementation of rules at all organisational level. Ensuring ongoing complia...

    • London, United Kingdom, Europe
    • Attractive Salary
    • Posted about 1 month ago

    A technology focused business in the i-Gaming sector is expanding and looking to hire a Head of AML to be based in Malta.   Main Duties; Overseeing a team of 3 AML analysts to investigate escalated issues, internal reports or disclosures of suspicious transactions. Receiving internal reports or d...

    • Malta, Europe
    • Competitive Salary
    • Posted about 1 month ago

    A growing i-Gaming company is looking to hire an RG Analyst. Working from home but based on Malta already, you will report and interact daily with the Risk and Payments Team Lead. The team is really friendly and you will be part of ongoing training. Responsibilities; To liaise and intervene with ...

    • Malta, Europe
    • Attractive
    • Posted about 1 month ago

    A leader in Europe in sports betting and online games are looking for a Trust and Safety Team Manager (French Speaking) to join their very energetic team   ENTER THE GAME The main aim of the Trust and Safety Team Manager is to lead, manage and motivate the team of Trust and Safety Case Specialist...

    • Odessa, Ukraine, Europe
    • Attractive Salary
    • Posted about 1 month ago

    Key Responsibilities: -  Overall legal support to business activities of the group of companies in EU/UK/African markets; -  Structuring business, opening banking accounts for the group of companies; -  Providing legal advice to the business in relation to a wide range of commercial matters; -  D...

    • Malta, Europe
    • Competitive Salary
    • Posted about 1 month ago

    An well respected i-Gaming company is growing and looking to hire an additional Compliance Officer.  Reporting to the Compliance Manager this small friendly team supports each other to complete a variety of duties relating to the jurisdictional requirements of the MGA and SGA. This is a predomina...

    • Malta, Europe
    • Attractive Starting Salary
    • Posted about 2 months ago

    Due to growth, a lovely company in the i-Gaming sector is hiring a Junior Compliance Officer in Malta. Full training will be provided to carry out a variety of duties; • Assisting the Company in the fulfilment of the AML requirements set forth by the authorities; • Performing risk assessment of e...

    • Isle of Man, Europe
    • Attractive Package
    • Posted about 2 months ago

    One of the most successful companies within the i-Gaming sector is looking to hire a Commercial Legal Counsel (ideally 3-5 Years Pqe). The position sits within a growing legal team that will provide excellent opportunities for career progression as the business and team grows.  This varied role w...

    • Malta, Europe
    • Attractive Salary
    • Posted about 2 months ago

    Following recent international expansion of our online sports betting and casino game operations, my client is looking to hire a Legal Counsel with experience of the MGA Regulations. The role will be an important one within the business, supporting the Head of Legal in London, ensuring at all tim...

    • London, United Kingdom, Europe
    • Attractive Salary
    • Posted about 2 months ago

    A highly exciting opportunity for a newly qualified Lawyer has become available. Working in very smart offices in London, you will report to the Head of Legal for the International team of a highly regarded and well-known i-Gaming Group. You will be encouraged to analyse matters from a multitude ...

    • £$€ Entry / Mid / Senior / Board Level
    • Posted about 2 years ago

    --- ​Applying for advertised jobs on Pentasia.com is a great way to start your job search... ...but not all new job opportunities will be advertised publicly. Employers' circumstances often require us to seek talented individuals within our registered database of candidates. If you're only lookin...