Head of Compliance
Hiring Company

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About the Role
Greater Limassol, Cyprus Area (On-site)
The Company is seeking a Head of Compliance to lead the development, implementation, and enhancement of compliance frameworks, policies, and governance processes. The successful candidate will be responsible for ensuring full compliance with a wide range of regulatory, legal, and data protection requirements across multiple jurisdictions. This includes monitoring regulatory developments, conducting compliance risk assessments, and overseeing marketing compliance approvals. The role also involves managing new license applications, acting as the primary contact for regulators, and preparing and delivering compliance reports to senior leadership. The Head of Compliance will be expected to develop and deliver training programs, as well as lead and mentor the compliance team to foster a culture of accountability and continuous improvement. Applicants for the Head of Compliance position at the company should have a Bachelor’s degree in a relevant field, with a preference for a legal background, and a minimum of 4 years' experience in iGaming compliance. A strong understanding of multi-jurisdictional licensing frameworks and in-depth knowledge of AML, KYC, and responsible gambling regulations are essential. The role requires proven experience in working with regulators, managing audits, and regulatory reporting processes, as well as strong leadership and people management skills. The ideal candidate will have a proactive mindset, excellent communication, and stakeholder management abilities, and the capacity to drive process improvements within a regulated environment.
Functions:
- Finance
- Legal
About the Company
Innovative customer experience company
Industry
Consumer Services
Type
Privately Held
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