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Head of Compliance (Limassol Cyprus)

Recruiter4you
🇨🇾 Cyprus
On-site
Manager or above
4 days ago
  • 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

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