Head of Compliance
Location
Marbella

Type
Permanent vacancy
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We are recruiting for a highly motivated Head of Compliance, to work in the fast-paced online lottery betting and casino verticals, reporting directly to the board of directors. As the Head of Compliance, you will oversee, manage and ensure that the business is fully compliant in regulated markets. This will include you being responsible for the ongoing maintenance of existing licenses, as well as managing applications to relevant authorities for new licensing requests.

The role will work closely with the CEO and senior management team and will set the standard in driving a compliance first culture, championing all aspects of licensed regulation obligations, while maintaining a strong and pragmatic commercial outlook.

Responsibilities
Reporting to the Board of Directors, the Head of Compliance, will own the policies and procedures for all areas related to compliance, building out a clear and established three lines of defence framework.
The ideal candidate will have strong work experience in the following areas - Age Verification, AML/Fraud, Customer Due Diligence / Source of Funds checks, Responsible Gambling, Product Fairness & Regulatory Advertising Guidelines.
You will be the company expert in the development and implementation of regulations and processes in respect of gambling compliance and governance. This will include ongoing engagement with regulatory bodies, trade organisations and consultants.

Requirements
The selected candidate will have a minimum of 4+ years iGaming compliance experience, with an in-depth experience of the sector. This knowledge will cover all areas of the traditional iGaming business, including marketing, promotions, product and the overall customer experience.
The need for both practical and theoretical experience in dealing with the wide set of regulatory areas will be required, as will the need to be a strong communicator, both internally and externally.

For further information on package and full job spec please contact us.
We continually demonstrate our dedication by exceeding our clients’ expectations each and every time we work together.