Compliance Manager

6 days ago


Bucharest, Bucureşti, Romania iGaming Full time €40,000 - €80,000 per year

Job Title:
COMPLIANCE MANAGER  OR HEAD OF COMPLIANCE

Location:
Relocate to Vietnam - Thailand

Type:
Full-time | iGaming

Department:
Compliance

Job Summary

We are looking for a proactive and experienced Compliance Manager to oversee regulatory compliance efforts across multiple jurisdictions.

The ideal candidate has hands-on experience in acquiring licenses for software and gaming operations, understands crypto-related compliance matters, and is adaptable to dynamic regulatory environments.

Key Responsibilities

- Lead and manage end-to-end regulatory licensing processes for software/gaming products, including preparing documentation, liaising with regulatory bodies, and ensuring successful approvals.

- Monitor and ensure company operations comply with relevant laws, licensing conditions, and internal policies across targeted jurisdictions.

- Develop and maintain internal compliance frameworks, SOPs, and risk assessment processes.

- Advise internal stakeholders on compliance risks related to new products, markets, or payment solutions (especially crypto).

- Stay updated with emerging regulations in key SEA regions and propose adaptive strategies.

- Manage audits, regulatory inspections, and respond to inquiries from authorities.

- Train and raise compliance awareness among cross-functional teams.

Requirements

- Bachelor's degree in Law, Business, or related field.

- At least 4–6 years of proven experience in a compliance role within the gaming or software industry (regulated and semi-regulated sector).

- Direct involvement in licensing processes (e.g., for online gaming, software platforms, etc.).

- Familiarity with crypto payment ecosystems and their compliance implications is a strong advantage.

- Knowledge of SEA markets' regulatory environments.

- Excellent organizational, communication, and stakeholder management skills.

- Ability to work independently and handle cross-border compliance projects.

- Fluent in English; additional language(s) spoken in SEA or experience working in SEA is a plus.


  • Compliance Manager

    4 days ago


    Bucharest, Bucureşti, Romania Cross Border Talents Full time 30,000 - 60,000 per year

    On behalf of our Bucharest-located client we are seeking an experienced Compliance Manager to join our team in the BPO/Call Center industry. If you have a keen eye for detail, strong analytical skills, and a passion for driving compliance and risk management initiatives, this is the perfect opportunity for you.Key Responsibilities:Conduct internal audits to...

  • Compliance Manager

    4 days ago


    Bucharest, Bucureşti, Romania SkillMatch Solutions Full time 30,000 - 60,000 per year

    Company OverviewA global leader in customer experience management, and contribute to shaping the future of customer interactions worldwide. We are seeking a skilled Compliance Manager to join our dynamic team in Bucharest.Responsibilities:Conducting Internal Audits: Perform internal audits based on security requirements and certifications such as ISO...


  • Bucharest, Bucureşti, Romania Pacifica Continental Full time 40,000 - 80,000 per year

    Our client is looking for an Ethics and Compliance Manager to join their team in Bucharest, Romania. The individual will focus on managing and supporting all the aspects of the regional compliance program, including, but not limited to, the anti-corruption compliance program, risk management, local training, policy development, compliance counseling, and...


  • Bucharest, Bucureşti, Romania Link Compliance Full time €58,000 - €100,000 per year

    We are looking for an experienced Cluster Revenue Manager to join a leading international hospitality groups regional revenue management team, based in Shanghai, China. In this role, you will manage 23 hotel properties across the Asia Pacific region, focusing on revenue optimization, pricing strategy, and business performance analysis. You'll work closely...


  • Bucharest, Bucureşti, Romania RAS Technic Full time 30,000 - 60,000 per year

    Main responsibilities:Manage the Compliance Monitoring Programme and conduct internal audits.Oversee the Safety Management System.Investigate occurrences, identify root causes, and implement corrective actions.Liaise with the RO CAA and UK CAA on compliance matters.Promote a strong safety culture throughout the organisation.Minimum...


  • Bucharest, Bucureşti, Romania Stripe Full time 120,000 - 180,000 per year

    Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...


  • Bucharest, Bucureşti, Romania Utilities One Group Full time 15,000 - 30,000 per year

    The Compliance Assistant - Insurance and Claims is responsible for supporting the company's insurance compliance and risk management functions. This position works closely with the insurance broker and internal departments to ensure all required insurance policies are secured, maintained, and renewed on time. The role also manages certificates of insurance...


  • Bucharest, Bucureşti, Romania UtilitiesOne Full time €30,000 - €50,000 per year

    The Compliance Assistant - Insurance and Claims is responsible for supporting the company's insurance compliance and risk management functions. This position works closely with the insurance broker and internal departments to ensure all required insurance policies are secured, maintained, and renewed on time. The role also manages certificates of insurance...

  • Compliance Analyst

    4 days ago


    Bucharest, Bucureşti, Romania GCOO Full time €36,000 - €72,000 per year

    The Compliance Analyst within Second Level Controls is a transversal role covering control testing for Société Générale entities across geographical locations (high level of seniority). The role requires in-depth knowledge of control framework and understanding the compliance controls.Specifically, you will be required to:• Identify key business...

  • Compliance Analyst

    4 days ago


    Bucharest, Bucureşti, Romania GCOO Full time €20,000 - €60,000 per year

    Good to have\: exposure to Audit, Quality check or Controls;• Fair knowledge of Compliance risks in the global banking environment. This may include the risks related to\: AML Embargos & Sanctions (OFAC), KYC and client due diligence activities, Laws and regulations related to Anti-Bribery and Corruption;• MiFID (Markets in Financial Instruments...