Compliance Officer Peru at SkillOnNet

Lima, Lima, Peru -

Full Time

Start Date

Immediate

Expiry Date

10 Jun, 26

Salary

0.0

Posted On

12 Mar, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Regulatory Monitoring, Compliance Activities, Regulatory Developments, Regulatory Authorities Coordination, Record Keeping, Regulatory Reporting, Regulatory Document Translation, Compliance Procedures Development, STR/MLR Filings, Certification Processes, Regulatory Audits, AML Tasks, English Communication, Spanish Communication, Organizational Skills, Analytical Skills

Industry

Gambling Facilities and Casinos

Description

Company Description We are SkillOnNet, leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing the gambling industry. We are home to more than 30 well-known brands, including PlayOJO, DruckGluck, BacanaPlay, Genting, and many more. We are committed to long-term development and sustainability, and we are trying to revolutionise our industry for the benefit of our players, ourselves, and the entertainment industry as a whole. Job Description As a Compliance Officer at SkillOnNet, you will support the Compliance team in ensuring the company operates in full adherence to gaming regulations, licensing requirements, and internal policies. In this role, you will assist in monitoring regulatory developments and supporting compliance activities related to the Peruvian market, as well as other SkillOnNet jurisdictions when required. Responsibilities include: Receive and coordinate incoming requests from regulatory authorities, collaborating with relevant internal teams to gather the required information and preparing responses to the regulator. Maintain and update compliance-related pages on the SkillOnNet internal portal, ensuring information is accurate and up to date. Support the handling of administrative compliance matters and ensure proper documentation and record keeping. Assist senior Compliance Officers in liaising with regulatory bodies. In line with the reporting calendar or on an ad-hoc basis, assist in the preparation and timely submission of regulatory reports. Perform ad-hoc translations of regulatory documents, communications, and official correspondence when required. Stay informed on regulatory developments and assist the team in implementing necessary updates to maintain ongoing compliance. Support the development and maintenance of compliance procedures to ensure alignment with regulatory requirements and internal policies. Assist in the preparation and coordination of STR/MLR filings under the guidance of senior compliance team members. Provide support in ongoing certification processes and assist with regulatory audits when required. Being name the official Compliance Officer for the Peru license. What we are looking for: A bachelor’s degree in a relevant field (e.g., law, business, accounting, or finance)/ or equivalent in work experience will be considered an advantage but is not a strict requirement. Familiarity with iGaming regulations will be considered an advantage. Understanding of regulatory compliance, with the ability to quickly learn and interpret relevant gambling laws and regulatory requirements. Exposure to AML-related tasks, including Suspicious Transaction Reporting (STR) and other Money Laundering reporting processes, will be considered a plus. Strong written and verbal communication skills in English and Spanish. A hands-on and proactive approach, with the ability to work both independently and collaboratively under the guidance of line management. Strong organizational, analytical, and communication skills, with high attention to detail and the ability to handle confidential information with discretion. A strong sense of accountability, reliability, and professionalism. What's in it for YOU? Excellent work environment Competitive salary and benefits package. Monetary vouchers on Birthdays and other special occasions Casual dress code A chance to advance professionally inside one of the world's largest iGaming organisations. Opportunity to gain hands-on experience in an international compliance environment. Mentorship and professional growth within a structured policy and governance framework. Career progression opportunities within a global gaming organisation. What Life at SkillOnNet is like! SkillOnNet is a firm believer in putting people first and our “family oriented” multinational culture is what drives us. We care and focus on our staff and ensure that you are provided with the most relevant and valuable tools, privileges and amenities.

Responsibilities

The Compliance Officer will support the team by ensuring adherence to gaming regulations, licensing requirements, and internal policies, focusing on monitoring regulatory developments for the Peruvian market and other jurisdictions. Key duties include coordinating responses to regulatory authorities, maintaining compliance documentation, assisting with regulatory reports, and performing necessary translations.