Head of Compliance  (VAC-C20814M)

Τομέας/Κατηγορίες Εργασίας: Νομικά
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 3 εβδομάδες
Λήγει σε 1 εβδομάδα
Reference Number: FJ143491

Περιγραφή Θέσης

Our client is an IT Development Company specialized in developing online casino games in Limassol and they are looking for a Head of Compliance.

 

Responsibilities:

  • Be responsible for overall compliance strategy within the organization and support jurisdictional growth Manage the Compliance department across the company’s location
  • Liasing with the EU regulatory bodies to ensure compliance with the reporting requirements
  • Defining, analyzing the main compliance risks and developing corrective actions plan
  • Monitoring all departments and reviewing if processes are in line with the regulation
  • Reviewing and assessing third parties
  • Developing and implementing relevant policies/procedures/controls, ensuring they meet the industry standards in line with licensing conditions
  • Monitoring and interpreting new legislation, and the impact it may have
  • Providing support to COO and all Departments in ensuring the Company is compliant with applicable regulations, ordinance and reporting requirements
  • Maintain existing licenses 
  • Keep constantly updated on the industry and regulatory frameworks 
  • Review site content to ensure adherence with advertising codes, advertising standards requirements, and general good marketing conduct
  • Review, manage and resolve customer complaints from regulatory bodies and dispute resolution bodies Supporting the company to develop and implement compliance controls with regards to applicable internal and external rules, regulations, company policies and standards, as well as developing such policies and standards
  • Provide effective compliance advice, support and internal training across the business on different aspects
  • Suggesting improvements on sites, products, policies and procedures
  • Providing reports to management on a regular basis to keep the company informed of the operation and progress of compliance efforts
  • Monitoring and reporting risks and compliance gaps with respect to internal and external regulations
  • Working in areas such as AML, CTF, iGaming License and Legislation, ODR, PCI DSS, Advertising, Data Protection et

 

Requirements:

  • Minimum 4 years of experience working within a reputable jurisdiction
  • Experience in forex company is a must
  • Deep knowledge of approaches to new market entries
  • Thorough understanding of the licensing process from start to finish
  • Thrives in multi-jurisdictional environments
  • Able to work with B2B, not just B2C
  • Have knowledge of Project management tools
  • Excellent knowledge of MS Office products such as Outlook, Excel, and PowerPoint
  • Excellent working knowledge of audits both internal and external
  • Strategic thinker focused on creating and maintaining sustainable revenue
  • MGA experience is a big advantage
  • Excellent command of English is a must have
  • Prioritization skills
  • Organization skills
  • Communication skills 
  • Risk Analysis
  • Attention to the details
  • Stress resistance

 

The working hours are Monday to Friday from 10am – 7pm

 

Benefits:

  • Competitive salary
  • Comfortable office location
  • International teamwork experience
  • Interesting and challenging tasks
  • Professional and career opportunities
  • Medical insurance for employee and your family
  • Ref Gym refund
  • Kindergarten / Schools refund
  • Free lunches in the office

 

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Head of Compliance – VAC-C20814M. We look forward to hearing from you!

 

Κύπρος, Λεμεσός