At Softsich, we build forward-thinking iGaming products with a focus on transparency, compliance, and seamless user experience.
We are currently growing and are looking for a Middle/Middle+ Legal and Compliance Officer to help us maintain legal clarity and compliance in all processes.
If you want to work in a dynamic environment where your expertise matters, we’d love to meet you! What you’ll do: * iGaming Compliance & PSP Regulations: Ensure compliance with relevant iGaming licensing regulations, payment provider requirements, and responsible gaming obligations. * Agreements Drafting and Review: Draft, review, and negotiate legal agreements, including PSP contracts, merchant agreements, affiliate contracts, and regulatory documents specific to iGaming operations. * Due Diligence & Risk Assessment: Conduct due diligence checks on PSPs, payment processors, game providers, and affiliates to mitigate legal and compliance risks. * Corporate Documents Management: Maintain and manage corporate legal documentation, ensuring compliance with iGaming jurisdictional frameworks and policies. * AML/CTF & Fraud Prevention: Implement and oversee Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and fraud prevention measures as per iGaming regulatory requirements. * Legal Advisory: Provide legal advice on compliance-related matters, regulatory changes, and best practices within the online gambling and betting sector. * Stakeholder Collaboration: Work closely with internal teams, external legal counsel, payment providers, and regulatory bodies to ensure compliance and risk mitigation. * Training & Policy Development: Develop compliance training programs and internal policies to enhance legal awareness and responsible gaming measures within the organization.
What we’re looking for: * Bachelor’s or Master’s degree in Law, Compliance, or related field. * Minimum 2 years of relevant experience, ideally within iGaming, online gambling, betting, or high-risk Payments. * English: Advanced level * Familiarity working with PSPs and financial institutions in high-risk transaction areas. * In-depth knowledge of AML/CTF, financial compliance laws, responsible gambling, and reporting. * Solid understanding of iGaming jurisdictions (Curaçao, Costa Rica, etc). * Experience in drafting legal documents, negotiating contracts, and assessing legal risk. * Strong grasp of corporate governance, licensing requirements, and compliance frameworks. * Detail-oriented, analytical, and adaptable to a fast-changing environment. * CAMS, ICA, or similar certifications are a strong plus.
Will be a plus: * Professional certifications in compliance (e.g., CAMS, ICA)
What we offer: * Competitive salary. * Remote format or the option to work from a modern office in Warsaw. * Flexible working hours. * An incredibly friendly team where everyone is ready to share knowledge, support, and help. * 24 paid vacation days per year. * Paid sick leaves. * Zero support for the aggressor state or any businesses or partners associated with it. * Reimbursement of expenses related to business trips and conferences. * Personalized birthday greetings. * Online and offline teambuilding activities. * Corporate celebrations.
Let’s build the legal foundation of the future of iGaming — together! Send over your CV (or even just your LinkedIn — we know how it is ), and let’s talk!
