Head of Compliance

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profile Job Location:

Limassol - Cyprus

profile Monthly Salary: Not Disclosed
Posted on: 13 hours ago
Vacancies: 1 Vacancy

Job Summary

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:

  • Bachelors 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.

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 ComplianceLocation: Limassol Cyprus Employment type: Full-time DUTIES AND RESPONSIBILITIES:Lead the de...
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