Operational Compliance Specialist
The Operational Compliance Specialist will ensure all compliance aspects of gaming operations align with regulatory requirements and internal policies. This role involves monitoring, reviewing, and reporting on compliance activities, and working closely with Tech team, Casino Ops and various departments to ensure that all technical operations meet legal and ethical standards.
Working at our company means working at a young, international, and fast-paced fintech company that offers an ideal workplace for those who want to have a real impact on the growth of an organization and are craving responsibilities. It also means having lots of fun! 🎉
✍️ Your daily tasks will be
Regulatory Compliance:
- Monitor and ensure compliance with all regulations related to businesses operations;
- Stay updated on changes in laws and regulations and communicate these changes to relevant departments;
- Prepare and submit required regulatory reports and technical documentation accurately and on time.
- Conduct regular audits of technical systems and processes to ensure compliance with internal policies and procedures;
- Identify areas of non-compliance and work with Tech, Casino Ops and other departments to develop and implement corrective actions;
- Establish mechanisms or innovative tools to enhance and ensure the quality of compliance with internal policies and procedures;
- Maintain accurate and detailed records of all audit findings and follow-up actions.
- Assist in the development and implementation of compliance policies and procedures;
- Ensure that all staff are aware of and understand compliance requirements through regular training and communication;
- Review and update policies regularly to ensure they remain current and effective.
Risk Management:
- Identify potential compliance risks and work with the Senior Legal and Compliance Officer and Head of Legal to develop strategies to mitigate these risks;
- Monitor and report on the effectiveness of risk management strategies;
- Conduct risk assessments and provide recommendations for improvement.
Training and Education:
- Develop and deliver training programs for employees on compliance-related topics;
- Ensure that all staff are adequately trained in compliance procedures and understand their responsibilities;
- Provide ongoing support and education to staff on compliance matters.
Incident Management:
- Investigate and respond to compliance incidents and breaches;
- Document incidents and report findings to the Head of Legal;
- Implement corrective actions and monitor their effectiveness.
✔️ What we expect from you
- Bachelor's degree from a reputable university in EU (preferably in Computer Science, Information Technology, Cybersecurity, Law, Finance or a related field);
- Minimum of 2 years of experience in a compliance role, preferably with regulated products;
- In-depth knowledge of technical regulations and compliance requirements related to gambling operations;
- Thoroughness in reviewing technical documents and processes to ensure complete compliance;
- Capability to identify technical compliance issues and develop practical solutions;
- Ability to analyse complex regulations and determine their impact on operations, and attention to detail;
- Excellent written and verbal communication skills in English (and preferably in Estonian) for training staff and reporting to management. Additional proficiencies are an advantage;
- Strong sense of ethics and integrity in handling sensitive technical information;
- Ability to work independently and as part of a team.
🚀 What will you find at Yolo Group?
- Generous learning & development package 📚 (personal development plan & trainings, company-wide knowledge sharing & trainings)
- Opportunity to invest in the Group’s own venture fund, Yolo Investments 💸
- Focus on your well-being via monthly sports compensation, in-house gym and relaxing sleeping pods in our HQ, 3 health days per year, and private health insurance
- Celebrating together! 🥳 Birthday day off, paid vacation days to celebrate personal life achievements, e.g., child’s first school day, engagement, marriage, etc.
- Comfortable offices with its own cafeteria in HQ, plenty of fruits 🍎, snacks, drinks, and good vibes
- Most legendary events and networking opportunities with colleagues across the whole Group 🎉
- Free parking at the office
If you feel excited, but would like to hear more, don't hesitate to apply, and we will sort everything out as we go!
Yolo Group brings next-level innovation to the worlds of gaming, fintech, blockchain, and more. Serving millions of users worldwide, the Yolo Group is committed to putting the customer at the center of the universe via a wide range of fun, fast and fair products and services. Powered by a team of 900+ Yoloers from 60+ different nationalities around the world, the Yolo's disruptive DNA is matched only by a desire to take everything we work on "to the moon".
- Department
- Legal
- Locations
- Tallinn, Estonia
- Employment type
- Full-time
Tallinn, Estonia
Benefits and perks
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Fit and Healthy People
Although we are very fast-paced, we know that building a great business is a marathon not a sprint. Our active people love our wellness benefit. From the gym, to swimming pools, sports teams and fitness classes; your health, your choice!
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Birthday Day Off
We are pleased to give you a day off on your birthday to celebrate it with the closest ones. -
Growing to new heights
Personal growth is an essential part of our DNA. We are very proud of our many in-house learning & development programmes where we don’t only learn new skills but put them in the practice through ambitious and real startup-like business projects. -
Work Hard, Play Harder
We do celebrate all our achievements by having an amazing parties, summer days, Christmas galas and many more.
Workplace & Culture
Together we reach for the moon!
If we were to describe ourselves in a couple of words, we would say we are fast moving and an ambitious team of go-getters!
We encourage our employees to push their limits, reach their goals and innovate things further by bringing on board exciting and challenging projects. Working at Yolo Group guarantees you a sense of achievement and is awarded with plenty of entertainment and time-off possibilities; Happy hours with fun-loving colleagues to sports compensation and time off for your birthday. We believe that a happy member of our company brings more value for everyone.
We value our employees as we do our customers by putting them at the centre of our universe.
Operational Compliance Specialist
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