
Head of Compliance (Limassol Cyprus)
- AML
- KYC
- Health insurance
Not enough detail in this posting to match
Full-time | Limassol, Cyprus
We are looking for an experiencedHead of Compliance to lead the compliance function of a growing international iGaming business.
Key Responsibilities
Lead and continuously improve the company’scompliance framework, policies and governance
Ensure compliance withAML, KYC, Responsible Gambling, data protection and regulatory requirements
Manage regulatory matters across multiple jurisdictions, includingUK, Spain, Sweden and Portugal
Overseelicence applications, audits, inspections and regulatory reporting
Act as a key point of contact with regulators and external legal partners
Conduct compliance risk assessments and implement improvements
Oversee marketing and customer-related compliance, includingSafer Gambling and AML decisions
Lead, mentor and develop the compliance team
Work closely with operational, technical and senior management teams
Requirements
4+ years of iGaming compliance experience
Strong knowledge ofMGA, UKGC, SGA, DGA and other regulated markets
Strong understanding ofAML, KYC and Responsible Gambling
Proven experience dealing directly with regulators, audits and licensing
Previousteam leadership/management experience
Degree inLaw, Finance, Business or related field; legal background preferred
Excellent communication, analytical and stakeholder management skills
Proactive, highly organised and comfortable working in a fast-paced regulated environment
What’s on offer
International and dynamic working environment
Medical insurance and pension options
Strong career progression opportunities
Regular company events, lunches and social activities
Modern office with kitchen, entertainment space and additional employee perks
Head of Compliance (Limassol Cyprus) · Recruiter4you