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Compliance Assistant

Role overview

Qualifications

  • At least 2-3 years of professional experience in handling regulatory or compliance-related documentation
  • Confident working with complex regulatory platforms or case management systems
  • Understanding of regulatory requirements and compliance standards within regulated markets
  • Excellent command of English language (verbal and written)

Responsibilities

  • Provide day-to-day secretarial and administrative support to the Compliance department
  • Communicate clearly and professionally across all levels of the organisation, both verbally and in writing
  • Handle escalated or sensitive queries and correspondence, ensuring a considered and appropriate response
  • Assist in preparation of regular reports and presentations on compliance activities and outcomes for management

Key facts

  • Remote from: Anywhere
  • Freelance
  • Mid-level (2-5 years)
  • Compliance Analyst
  • English

Hard skills

Other skills

  • Communication
  • Detail Oriented
  • Organizational Skills

About the company

Torrero logo

Torrero

Sports Betting & iGaming

Welcome to Torrero, your all-in-one source for cutting-edge whitelabel casino, sportsbook solutions and B2B aggregation. Built on a foundation of trust and compliance, we proudly offer an extensive library of 8,000+ games sourced from diverse providers, positioning Torrero as your preferred partner for transforming your iGaming enterprise. With huge number of sports events and easy payment options, we cater to diverse interests. Available in 35+ languages, we make gaming accessible worldwide. Innovation drives us to bring fresh ideas and exciting promos, keeping players engaged. Looking for growth? Torrero is your answer. Reach out to us for remarkable gaming experiences. Choose our whitelabel for personalisation or our turnkey solution for speed. Torrero adapts to ensure an unmatched iGaming experience for your audience.

Company details

IndustrySports Betting & iGaming
Company size51 - 200

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Job description

Welcome to Torrero - all-in-one source for cutting-edge white label casino, sportsbook solutions and B2B aggregation. Built on a foundation of trust and compliance, we proudly offer an extensive library of 30,000+ games sourced from diverse providers, positioning Torrero as the preferred partner for transforming the iGaming enterprise. With huge number of sports events and easy payment options, we cater to diverse interests. Available in 35+ languages, we make gaming accessible worldwide. 

If you like a fast paced, dynamic and start-up work culture with full of passionate and enthusiastic mindsets, you’re most welcome to explore the opportunity. This is a chance to take part in an exciting journey as the company grows and expands its business at a rapid pace.

About the role: 

We are looking for a detail-oriented and organised Compliance Assistant to join our Compliance team. In this role you will act as a central coordination point between departments: collecting, structuring, and logging information into complex regulatory systems and applications, and supporting the drafting of compliance documentation. This is a great opportunity for someone with a solid administrative background who is looking to grow within a regulated environment.

Your key responsibilities will include:

  • Provide day-to-day secretarial and administrative support to the Compliance department
  • Communicate clearly and professionally across all levels of the organisation, both verbally and in writing
  • Handle escalated or sensitive queries and correspondence, ensuring a considered and appropriate response
  • Assist in preparation of regular reports and presentations on compliance activities and outcomes for management
  • Maintain accurate records, filing systems, and document registers in accordance with internal procedures
  • Schedule and coordinate meetings, prepare agendas
  • Undertake other reasonable duties as may be established from time to time by the department

Your expertise to meet the requirement:

  • At least 2-3 years of professional experience  in handling regulatory or compliance-related documentation
  • Confident working with complex regulatory platforms or case management systems
  • Understanding of regulatory requirements and compliance standards within regulated markets
  • Strong written and verbal communication skills, with the ability to liaise effectively across departments
  • High attention to detail and a methodical, organised approach to information management
  • Ability to handle sensitive and confidential information with discretion
  • Excellent command of English language (verbal & written) 
  • Experience with UK/Malta/Isle of Man is an added advantage
  • Experience in the iGaming or gambling industry is a distinct advantage

We offer:

  • Fully remote job - work from anywhere you want
  • Flexible working hours
  • Competitive compensation
  • 28 paid days off per year
  • 3 paid sick days a year without medical certificate
  • Seniority leave
  • Birthday Day off
  • Real career opportunities and professional growth
  • The great team across the world

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MR

Marcus Rivera

Chief Revenue Officer

m.rivera@company.com
linkedin.com/in/marcusrivera
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