Compliance Officer

at  Square Ventures

TRAINING AND EDUCATION:

• Develop and deliver compliance training programs to educate employees on relevant regulations and policies.
• Foster a culture of compliance by promoting awareness and understanding of compliance requirements.

QUALIFICATIONS

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• Previous experience in a similar role that required reporting, financial analysis or statistical analysis

• Previous experience in iGaming or Affiliate Marketing is a plus
• Great English communication skills, both written and verbal
• Should be curious, data-driven, and numerically inclined
• Proven analytics skills, with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy
• Proficiency Excel and Google Sheets skills, with an aptitude for learning other analytics tools
• Strong organization skills, attention to detail and ability to work independently with minimal supervision.
• A curious, problem-solving mindset with a passion for working with numbers and data.

PREFERRED QUALIFICATIONS

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• Bachelor’s degree in Law, Business, Finance, or a related field. Advanced degrees or relevant certifications (e.g., Certified Compliance and Ethics Professional) are a plus.
• 2+ years of experience in compliance, legal, or risk management roles.
• In-depth understanding of relevant laws, regulations, and compliance frameworks.
• Strong analytical and problem-solving skills, with acute attention to detail.
• Excellent communication and interpersonal skills to collaborate effectively across departments.
• Ability to work independently and make sound decisions in complex situations.
• Experience with conducting investigations and managing confidential information.
• Proficiency in MS Office suite and compliance management software.
• Demonstrated ability to develop and implement compliance programs.

ABOUT THE ROLE

• We are seeking a diligent and knowledgeable Compliance Officer to join our organization. The Compliance Officer will play a critical role in ensuring our company’s adherence to applicable laws, regulations, and internal policies. This position requires strong attention to detail, analytical skills, and a comprehensive understanding of compliance principles.