Head of Compliance

A full-time leadership role for an experienced compliance professional in the iGaming industry, responsible for developing and implementing global compliance strategies, overseeing AML, KYC, responsible gaming, and regulatory relationships.

Location: Not specified

Salary: Not specified

Responsibilities

• Developing and implementing the global compliance strategy, ensuring alignment with the company's objectives and regulatory frameworks across all markets.
• Leading the compliance team in providing proactive guidance to business units on regulatory changes and risks.
• Fostering a culture of compliance and ethical conduct throughout the organization.
• Monitoring, interpreting, and ensuring compliance with international iGaming regulations, licensing requirements, and local laws in operating markets.
• Managing relationships with regulators, ensuring timely reporting and handling of inquiries or audits.
• Providing strategic recommendations for entering new markets and obtaining necessary licenses.
• Overseeing the design and execution of robust AML and KYC frameworks to ensure compliance with global standards.
• Supervising risk assessments and customer due diligence processes, including Enhanced Due Diligence (EDD) for high-risk customers.
• Implementing and maintaining automated solutions for efficient monitoring and reporting of suspicious activities.
• Leading the development and execution of responsible iGaming programs to promote safe and sustainable gaming practices.
• Ensuring compliance with responsible iGaming policies, including customer interaction protocols, self-exclusion processes, and age verification requirements.
• Collaborating with internal and external stakeholders to raise awareness and drive innovation in responsible iGaming efforts.
• Building, mentoring, and managing a high-performing compliance team, fostering professional growth and continuous improvement.
• Coordinating cross-departmental efforts to ensure company-wide compliance and risk management.
• Providing regular training and updates to employees on compliance, AML, KYC, and responsible iGaming policies.
• Conducting regular compliance audits, identifying gaps, and implementing corrective actions.
• Developing and maintaining key compliance metrics and dashboards for executive reporting.
• Staying updated on global trends, risks, and emerging technologies to future-proof the compliance strategy.

Requirements

• Proven experience in a senior compliance leadership role within the iGaming industry.
• Strong multi-jurisdictional compliance expertise (e.g., Malta, UK, Curacao, MGA, UKGC, or similar markets).
• Deep understanding of AML/CFT, KYC, responsible gaming, data protection, and corporate governance.
• Experience managing regulatory audits, licensing processes, and external stakeholder relationships.
• Familiarity with compliance monitoring tools and automation platforms.
• Strong leadership, communication, and decision-making skills.
• Bachelor's or Master's degree in Law, Business Administration, Risk Management, or a related field.
• Relevant certifications such as CAMS, ICA, AML/CFT, or equivalent.
• English proficiency — C1+

Benefits

• Competitive salary and annual salary review.
• Rapid growth opportunities from junior to CEO.
• Private health insurance and Fit Pass.
• Work-life balance with 25 paid vacation days, flexible schedule, and team-building activities.
• Modern office with amenities including free fruits and snacks, playroom, billiard, tennis table, and PlayStation.
• Celebrations for special days, corporate events, team-building activities, and birthday vouchers.

Additional Information

• The company is an IT firm in the iGaming industry with a presence in European, African, and Latin American markets.
• They value fun, elegance, and efficiency, offering a relaxed working environment.
• The role involves leading compliance efforts across multiple jurisdictions, ensuring adherence to international and local regulations.
• The company supports professional growth and provides comprehensive support for the compliance team.