Overview:
SOFTSWISS continues to expand the team and is looking for Legal Officer.
We are looking for a proactive and creative legal professional with experience or a strong interest in the iGaming industry to join our team in the role of Legal & Compliance Officer. This position lies at the intersection of regulatory compliance and legal operations within the dynamic world of iGaming.
It’s a perfect opportunity for a rising legal talent with a passion for innovation, clear thinking, and international legal environments.
Purpose of the role:
The Senior Legal Officer will be a key member of our iGaming team, responsible for driving day-to-day legal operations and ensuring compliance across multiple jurisdictions. The role combines hands-on legal expertise with people management, including leading a small team and partnering closely with internal stakeholders. This position is designed with a clear growth path toward a Deputy Head of Legal role, offering the opportunity to take on broader leadership responsibilities as the company continues to expand.
Key responsibilities:
- Manage the full cycle of legal entity setup, oversee their ongoing management, and ensure compliance across various jurisdictions.
- Lead and coordinate licensing applications with relevant regulatory bodies in the iGaming sector.
- Prepare, review, and negotiate intra-company and external contracts, ensuring compliance with corporate policies and industry standards.
- Participate in the establishment and improvement of B2B compliance processes, including client Due Diligence (DD) and Know Your Customer (KYC) procedures, ensuring all operational activities meet regulatory requirements.
- Collaborate with compliance and risk teams to monitor and verify client documentation and compliance status.
- Work closely with cross-functional teams including AML, finance, and operations to provide legal guidance and mitigate risks.
- Monitor changes in iGaming laws and regulations to keep the company’s practices up-to-date.
- Support management with legal advice on corporate governance, contracts, and risk management.
Required Experience:
- Manage the full cycle of legal entity setup, oversee their ongoing management, and ensure compliance across various jurisdictions.
- Lead and coordinate licensing applications with relevant regulatory bodies in the iGaming sector.
- Prepare, review, and negotiate intra-company and external contracts, ensuring compliance with corporate policies and industry standards.
- Participate in the establishment and improvement of B2B compliance processes, including client Due Diligence (DD) and Know Your Customer (KYC) procedures, ensuring all operational activities meet regulatory requirements.
- Collaborate with compliance and risk teams to monitor and verify client documentation and compliance status.
- Work closely with cross-functional teams including AML, finance, and operations to provide legal guidance and mitigate risks.
- Monitor changes in iGaming laws and regulations to keep the company’s practices up-to-date.
- Support management with legal advice on corporate governance, contracts, and risk management.
Nice to have:
- Knowledge of Russian language is a plus
Learn more about our hiring process here (link) – what to expect, how to prepare, and what makes SOFTSWISS different.