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Head of Compliance

David Kennedy Recruitment
🇨🇾 Cyprus
On-site
Manager or above
4 months ago
  • AML
  • KYC
  • Regulatory Compliance
  • Health insurance
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David Kennedy Recruitment is working with an innovative global Customer Experience company currently looking to hire aHead of Compliance to join their growing international team.

 

Position:Head of Compliance

Location: Limassol, Cyprus 

Employment type: Full-time

 

DUTIES AND RESPONSIBILITIES:

  • Lead the development, implementation, and continuous improvement of compliance frameworks, policies, and governance processes across the business

  • Ensure full compliance with all applicable regulatory, legal, AML, KYC, Responsible Gambling, and data protection requirements across multiple jurisdictions

  • Monitor regulatory developments and support the business in adapting policies, procedures, and controls in line with evolving regulations and operational initiatives

  • Conduct regular compliance risk assessments and implement corrective actions to address identified gaps and regulatory requirements

  • Oversee marketing compliance approvals to ensure alignment with industry standards and responsible gaming regulations

  • Manage and coordinate new licence applications in collaboration with legal partners and regulatory authorities

  • Act as the primary point of contact for regulators across multiple jurisdictions including the UK, Spain, Sweden, Portugal, and other regulated markets

  • Prepare and deliver compliance reports, updates, and regulatory insights to senior leadership and key stakeholders

  • Manage regulatory inspections, audits, examinations, and reporting obligations

  • Develop and deliver compliance training programmes for employees across the organisation

  • Lead, mentor, and support the compliance team, fostering a culture of accountability, collaboration, and continuous improvement

  • Collaborate closely with development and operational teams to ensure customer-facing journeys, systems, and services remain aligned with compliance and regulatory requirements.

REQUIREMENTS:

  • Bachelor’s degree in Law, Finance, Business Administration, or a related field, with a strong preference for a legal background

  • Minimum 4 years of experience within iGaming compliance environments

  • Strong understanding of multi-jurisdictional licensing frameworks including MGA, UKGC, SGA, DGA, and other regulated markets

  • In-depth knowledge of AML, KYC, Responsible Gambling, and regulatory compliance obligations

  • Proven experience working directly with regulators, managing audits, inspections, and regulatory reporting processes

  • Strong leadership and people management experience with the ability to mentor and develop high-performing teams

  • Experience handling customer-related decision-making processes connected to Safer Gambling and AML matters

  • Strong analytical, organisational, and problem-solving skills

  • Excellent communication and stakeholder management abilities across technical, operational, and executive teams

  • Ability to maintain a high level of confidentiality, professionalism, trust, and credibility in sensitive matters

  • Proactive mindset with the ability to drive process improvements and operational excellence within a regulated environment.

 

OFFER:

  • Excellent working environment within an international organisation.

  • Medical insurance and pension plan options.

  • Birthday vouchers and additional perks for special occasions.

  • Fully equipped kitchen and in-house entertainment space.

  • Monthly lunches, corporate events, sports teams, competitions, and social activities.

  • Daily snacks and a casual dress code.

  • Strong opportunities for professional growth and career progression within a global organisation.

Head of Compliance · David Kennedy Recruitment

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