Internal Controls Lead

19 hours ago


Stockholm, Stockholm, Sweden Kambi Full time
About the Role

We are looking for a highly skilled Compliance Manager to join our team at Kambi. As a key member of our organization, you will play a critical role in ensuring the effective operation of our business.

The Compliance Manager will be responsible for ensuring the effectiveness of internal controls related to sports betting regulation. This includes testing and collaborating with relevant teams to develop improvement plans addressing identified weaknesses.

Key responsibilities include escalating deficiencies to senior management promptly, providing quarterly compliance reports, and contributing to the long-term strategic direction of the team.

Responsibilities:
  • Manage policies in Anti-Money Laundering (AML) and Anti-Bribery and Corruption (ABC) areas, including gifts, hospitality, and conflict of interest.
  • Perform risk assessments and ensure that related training and controls meet the company's needs and address identified risks.
  • Provide advice and maintain relevant registers.
  • Collaborate with internal teams to create improvement plans to address deviations and follow up on implementation.
  • Evaluate and mitigate compliance risks.
  • Develop and implement procedures for addressing compliance risks and weaknesses.
  • Conduct investigations into compliance-related issues and monitor the effectiveness of corrective actions.


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