Head of Compliance in Regulated markets - iGaming Industry

Hello there, thanks for paying attention to our vacancy and let us introduce ourselves.

We are an IT company occupying a remarkable place in marketing, gaming, and financial segments of the iGaming industry. Our products are successfully implemented in European, African, and Latin American markets.

Ever since we first started, we have been driven to find the best solutions in everything we do. At the same time, we have been creating strong connections worldwide, which have helped us establish our presence in the industry.

We strive for fun, elegance, and efficiency in everything we do. You can feel this in our relaxed, homelike working environment. We offer employment and seek to hire only the brightest, most driven, and most gifted minds around.

Currently, we are looking for an ambitious Head of Compliance to join our team for full-time employment.

Here are a few reasons to join us:

• competitive salary and constant encouragement for your efforts and contribution (annual salary review);
• rapid growth (junior to CEO is a familiar journey for our company. We value business results and individuals eager to raise the bar. As an employer we provide supportive space to pursue your ideas);
• we are taking care of the overall well-being of our people by providing private health insurance and Fit Pass for all;
• work-life balance (25 working days of paid vacation, flexible schedule, corporate events, and team-building activities);
• modern and comfy office (easy-to-get office in new business center with a spectacular view, free fruits, and snacks in the office, playroom with billiard, tennis table, and PlayStation);
• we like to celebrate special days and have fun at our corporate events, and team-building activities, and we have special vouchers for our people’s birthdays so you can enjoy your special day.

We are seeking an experienced and dynamic Head of Compliance to lead our global compliance operations in the iGaming industry. This strategic leadership role will oversee and ensure adherence to all regulatory requirements, Anti-Money Laundering (AML) protocols, Know Your Customer (KYC) procedures, and Responsible iGaming practices across multiple jurisdictions. The successful candidate will play a critical role in safeguarding the company’s integrity while supporting its growth in compliance-driven markets.

As a Head of Compliance at our company, we expect you to be responsible for:

• Developing and implementing the global compliance strategy, ensuring alignment with the companys 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.

Required skills:

• Proven experience in a senior compliance role within the iGaming industry, with a global or multi-jurisdictional focus (Malta, UK or etc.).
• In-depth knowledge of iGaming regulations, AML laws, KYC processes, and responsible iGaming standards.
• Strong understanding of risk management, data protection (e.g., GDPR), and corporate governance in various jurisdictions.
• Experience in managing regulatory audits, license applications, and stakeholder communications.

• Familiarity with automated compliance tools and systems.

• Exceptional leadership, communication, and organizational skills.

• Bachelor’s or Master’s degree in Law, Business Administration, Risk Management, or a related field.
• Relevant certifications (e.g., CAMS, ICA, AML/CFT).

• English language (C1+).

From our part, we are ready to provide you with our full and comprehensive support in order to cope with this list of tasks successfully. Our Legal Department is waiting for you to become a part of it!