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Head of Compliance

DKR
Cypern Heltid Organisation & Ledning
Spara
Publicerat: 19 May. Sista ansökningsdag: 31 Jul.

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David Kennedy Recruitment is working with an innovative global Customer Experience company currently looking to hire a Head 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.

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