Compliance Manager -Sweepstakes Casino at ENI-ONE.LTD

We are looking for an experienced Compliance Manager to join a fast-growing Sweepstakes Casino operation.

This is a hands-on role for someone who can build, improve, and oversee compliance processes across the business while working closely with management, legal teams, operations, CRM, customer support, and external partners.

📍 Remote

🕐 Full-time
Salary: 6000 euro gross

Key Responsibilities:

• Own and maintain internal compliance policies, procedures, and controls

• Monitor regulatory developments within Sweepstakes, Social Casino, and online gaming markets

• Oversee KYC, player verification, responsible gaming, and compliance-related workflows

• Conduct internal reviews and identify operational, regulatory, or reputational risks

• Ensure compliance standards are followed across player operations, CRM, support, and promotions

• Support investigations, audits, incident reviews, and risk assessments

• Work closely with legal counsel and stakeholders on compliance matters

• Improve internal processes and implement practical risk mitigation measures

Requirements:

• 5+ years of compliance experience within iGaming, Online Casino, Social Casino, or Sweepstakes

• Strong understanding of operational compliance and risk management

• Experience developing compliance policies and internal controls

• Familiarity with KYC, AML, player verification, and responsible gaming processes

• Ability to operate independently in a fast-paced environment

• Strong analytical, organizational, and stakeholder management skills

• Commercial mindset and pragmatic approach to compliance

Nice to Have:

• Sweepstakes Casino experience

• Experience in gray-market or complex regulatory environments

• Fraud prevention and operational risk management experience

• Experience supporting audits and compliance investigations

✨ High-impact role with significant ownership and long-term growth opportunities.