Head of Compliance
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.
About Company
Our company delivers exceptional recruitment services on a global scale, presenting an innovative approach that connects candidates and clients seamlessly.