Regulatory Compliance Lead - iGaming (Licensing & AML)

Iconic21; Polska; Hybrid; PLN 120,000 - 180,000; Full time

Benefits offered by this job

21 days vacation

Flexible days

15 paid sick days

National holidays off

Annual bonus

Job summary

ICONIC21 is seeking a Regulatory Compliance Officer to oversee day-to-day regulatory compliance across licensed and target jurisdictions, ensuring licences are maintained and the business stays prepared for market entry and regulatory change.

The role involves tracking deadlines, managing key-person processes, drafting policies, handling regulator communications, and supporting AML/CFT activities. UK/US licensing experience is a plus for this position.

Qualifications

• 3+ years in iGaming compliance.
• Knowledge of at least two European gambling regimes.
• Familiarity with AML and data protection law.

Responsibilities

• Track and meet regulatory filing, reporting, renewal, and notification deadlines.
• Manage key-person and suitability processes (background checks, disclosures, changes in officers or ownership).
• Draft and maintain policies and procedures, run the periodic review cycle.
• Handle regulator correspondence and information requests; prepare submission packs for external counsel.
• Support the AML/CFT framework: training, risk register, counterparty due diligence on operator clients.
• Monitor regulatory change and produce impact assessments.
• Support new licence applications and market-entry analysis.

Skills

Regulatory drafting

Regulatory compliance

AML knowledge

Data protection

English drafting

Education

Law or related degree

Job description

ICONIC21 is seeking a Regulatory Compliance Officer to oversee day-to-day regulatory compliance across licensed and target jurisdictions, ensuring licences are maintained and the business stays prepared for market entry and regulatory change.

The role involves tracking deadlines, managing key-person processes, drafting policies, handling regulator communications, and supporting AML/CFT activities. UK/US licensing experience is a plus for this position.