Quality Assurance Specialist

hace 2 semanas

Santa Ana, Costa Rica Fast Offshore A tiempo completo

Company Description

Fast Offshore, launched in Costa Rica in 1998, is a leading business and corporate services advisory firm. The company specializes in corporate services, IP protection, blockchain, and the Online Gaming industries, catering to global tech entrepreneurs. Fast Offshore's Managing Partner is an internationally recognized professional with expertise in banking, payment processing investments, and corporate structures across more than 25 countries. The firm provides consulting services to both small and large multinational companies for their offshore needs.

Are you a Compliance QA expert ready to shape the integrity of the offshore iGaming sector?

Fast Offshore
is seeking an experienced and meticulous
Compliance Quality Assurance (CQA) Leader
. This critical role ensures that our internal processes, client documentation, and jurisdictional filings meet the highest global standards for AML/CFT and regulatory compliance.

If you have a proven track record in applying rigorous QA frameworks within the specialized field of offshore services and/or online gaming, we want to hear from you.

Key Responsibilities

  • Review, revise, design and manage
    the end-to-end Compliance QA framework for client onboarding (KYC/CDD/EDD) and ongoing monitoring.
  • Conduct independent audits
    of client files and regulatory submissions to guarantee absolute adherence to jurisdictional licensing rules (Anjouan, Nevis, etc.) and internal policies.
  • Identify and proactively mitigate
    compliance risks and control gaps, developing immediate corrective actions.
  • Act as a subject matter expert
    and internal consultant, translating new regulatory changes into clear, actionable procedures for operational teams.

What You Bring

  • 5+ years
    of progressive experience in Compliance, Audit, or Quality Assurance,
    specifically within the online gambling/iGaming or offshore financial services sectors.
  • Deep expertise
    in AML, CFT, and advanced KYC/CDD principles.
  • Strong preference for candidates with direct exposure to or understanding of the
    Anjouan
    and/or
    Nevis
    regulatory environments.
  • Relevant professional certification (e.g., CAMS, CGEIT) is highly valued.
  • Impeccable attention to detail and proven ability to work independently in a dynamic, high-stakes environment.

Why Join Us?

You will be stepping into a pivotal leadership role at the intersection of international corporate services and the fast-moving iGaming industry. We offer the chance to directly influence the integrity and efficiency of a leading global provider.

Apply now and help us build the best team in the industry

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