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.

Internal Audits:

• 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.

Policy Development and Implementation:

• 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".