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Eni One Ltd logo

Compliance Manager -Sweepstakes Casino

Eni One Ltd
Posted 2 weeks ago
🇨🇾Cyprus🏠Remote📁Legal & Compliance
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We are looking for an experienced Compliance Manager to join a fast-growing Sweepstakes Casino operation. This is a hands-on role for someone who can build, improve, and oversee compliance processes across the business while working closely with management, legal teams, operations, CRM, customer support, and external partners. 📍 Remote 🕐 Full-time Salary: 6000 euro gross Key Responsibilities: • Own and maintain internal compliance policies, procedures, and controls • Monitor regulatory developments within Sweepstakes, Social Casino, and online gaming markets • Oversee KYC, player verification, responsible gaming, and compliance-related workflows • Conduct internal reviews and identify operational, regulatory, or reputational risks • Ensure compliance standards are followed across player operations, CRM, support, and promotions • Support investigations, audits, incident reviews, and risk assessments • Work closely with legal counsel and stakeholders on compliance matters • Improve internal processes and implement practical risk mitigation measures Requirements: • 5+ years of compliance experience within iGaming, Online Casino, Social Casino, or Sweepstakes • Strong understanding of operational compliance and risk management • Experience developing compliance policies and internal controls • Familiarity with KYC, AML, player verification, and responsible gaming processes • Ability to operate independently in a fast-paced environment • Strong analytical, organizational, and stakeholder management skills • Commercial mindset and pragmatic approach to compliance Nice to Have: • Sweepstakes Casino experience • Experience in gray-market or complex regulatory environments • Fraud prevention and operational risk management experience • Experience supporting audits and compliance investigations ✨ High-impact role with significant ownership and long-term growth opportunities.

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