Regulatory Compliance Officer

Iconic21; Polska; Híbrido; PLN 120.000 - 180.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

21 days vacation

Flexible days

15 paid sick days

National holidays off

Annual bonus

Descripción de la vacante

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.

Formación

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

Responsabilidades

• 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.

Conocimientos

Regulatory drafting

Regulatory compliance

AML knowledge

Data protection

English drafting

Educación

Law or related degree

Descripción del empleo

ICONIC21 is looking for a Regulatory Compliance Officer to oversee day-to-day regulatory compliance across all licensed and target jurisdictions, ensuring the business meets regulatory requirements, maintains its licences, and remains prepared for market entry and regulatory change.

Responsibilities

• Track and meet all 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.

Requirements

• 3+ years in iGaming compliance, preferably B2B/supplier side or multi-jurisdiction.
• Working knowledge of at least two European gambling regimes, familiarity with AML and data protection law.
• Strong regulatory drafting in English, law or related degree preferred.
• Experience managing licence applications or regulator reviews end to end.
• Comfortable with document control.

Nice to have

• Direct involvement in the licensing process for Game content providers for the UK and US markets.

Weoffer:

• Challenging and exciting tasks, and all the needed tools toachieve them.
• 21days ofvacation, 5flexible days for your needs, 15paid sick days.
• National holidays according tothe official calendar.
• Individual benefit limit tosupport your health and wellness needs.
• Annual bonus based on company and individual performance results.