
Junior Compliance Officer
2 weeks ago
It's an exciting time to join Superbet, we're entering new markets, developing new technologies, and moving step by step towards our goal of exciting the world. As our business grows, the number of exciting people initiatives grows with it, and we're looking for a new colleague to partner with our team to bring these to life.
What you'll be doing:
- Understand, monitor, and review all developments within the global regulatory environment of the business, recognizing areas which need improvements and acknowledging vulnerabilities within the business,
- Identify the lack of and/or improvements to policies and processes, assess effectiveness of current policies and processes and recommend and implement required changes,
- Ensuring that organization meets all necessary compliance (legislative and objective) and that appropriate risk mitigation/control measures are in place,
- Provide day to day support to all internal and external stakeholders on any issues around compliance and regulation,
- Provide compliance advice and support to the organization with regards to business contracts,
- Provide compliance advice with the initiatives and requests coming from various stakeholders – mainly product, marketing or sportsbook,
- Provide compliance support with games' certification requirements,
- Provide compliance support with regulatory, audit and similar inspections,
- Provide compliance support with Due Diligence processes,
- Provide compliance support with Responsible Gaming Program policies and procedures,
- Maintain accurate compliance records,
- Interact and co-operate with all members of the organization, its suppliers, and external partners,
- Interact and co-operate with local advisors and regulatory bodies,
- Adhere to all organization policies and procedures.
We're looking for someone who:
- Bachelor`s degree or equivalent education and experience
- Understanding of compliance management obligations, requirements, and dynamics
- Strong research skills on new markets and regulations
- Knowledge in developing, implementing, and maintaining policies and procedures
- Excellent communication and interpersonal skills to deal effectively with all business contacts
- Excellent verbal and written English and communication skills
- Excellent time-management and organizational skills; detail-oriented and efficient
- Adherence to company policies and standards
- Proactive, curious, and self-sufficient, can work well cross-functionally
- Interested in developing regulatory and compliance knowledge
- Outgoing, positive team worker, forward-thinking, optimistic, and respectful attitude
- Good understanding of the respective gambling regulations, AML, responsible gaming, and data protection regulations
- Ability to work autonomously and under pressure in a fast and dynamic environment
- Solid understanding of what is needed to form critical plans to manage crisis events or compliance violations should they ever occur.
About Superbet Group
Superbet is a global tech and entertainment company committed to delivering thrilling, technology-driven, sports betting and gaming experiences to millions of customers worldwide. Established in 2008, in Romania, the Group operates in over 12 countries, with key markets in Romania, Belgium, Poland, Serbia, and Brazil.
Superbet's ambitious growth strategy currently focuses on expanding across Europe and Latin America while delivering immersive customer experiences and redefining ways to connect with its audience. Across international markets, the Group's global expansion strategy is driven by innovation, responsible technology, and a passion for supporting iconic sports clubs and athletes.
Global Recognition and Standards
In 2019, Blackstone Inc., the world's largest private equity firm, recognized Superbet's vision and achievements with a strategic minority investment of €175 million. In 2025, the company further strengthened its financial position through a 1.3 billion Euro refinancing agreement, reinforcing its partnerships with Blackstone and certain funds and accounts managed by HPS Investment Partners, paving the way for an accelerated global growth.
As a leader in compliance and best practices, Superbet Group is an active member of the International Betting Integrity Association (IBIA) and the European Betting & Gaming Association (EGBA).
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