Head of Compliance

Job Details

Gibraltar Salary: Plus benefits
Sector: Accounting & Finance Type: Permanent
Start Date: ASAP Contact: Angelique Pearson

Head of Compliance | Online Gaming |c£Excellent Salary Plus Benefits, Flexible Working and Relocation | Gibraltar

EU applicants may only apply

SRGEurope are seeking an experienced Head of Compliance (HOC) for an expanding Online Gaming company in Gibraltar. Through the effective management of an evolving compliance team, the Head of Compliance will ensure that the group fulfils its regulatory commitments. Working closely with and reporting to the MD and senior management team, the HOC will drive a compliance first culture and champion all aspects of licensed regulation obligations whilst maintaining a strong and pragmatic commercial outlook.

Whats on offer:

  • Excellent Base salary

  • Extensive Benefits including Bonus, Pension, Healthcare

  • Flexible working conditions Home/Office

  • Be part of a growing company with genuine career prospects

Head of Compliance Responsibilities:

  • Manage a team of 12 direct reports including Managers for Audit & Assurance, International Compliance, UK Compliance Manager and MLRO's

  • Verification - preventing minors from accessing gambling products (shared)

  • AML/ Fraud - keeping crime out of gambling (MLRO)

  • Social Responsibility - safe guarding the vulnerable from gambling (shared)

  • Product Fairness - independent testing of products, clear rules and terms

  • ASA - ensuring all customer communications meet BCAP/CAP/ASA rules

  • Be the groups expert in the development and implementation of regulations and processes in respect of gambling compliance and governance

  • Ensure all marketing approvals are consistent across the group and meet the industry standards e.g. ASA, CAP code and GamCare regulations

  • Lead new license applications in consultation with legal partners and regulators

  • Engage with trade industries and consultants to scope out new markets

  • Liaise with other customer facing operations - KYC/Account Security to ensure compliance and regulatory matters are being upheld across the business

  • Work as a liaison with Gibraltar & UK government crime authorities requiring information and reports on security incidents to include local polices, GFIU, NCA, or other law enforcement agencies

  • Manage GDPR compliance

Head of Compliance Profile:

  • Relevant Compliance qualification is ideal but not essential

  • Appreciation of the customer experience with a strong focus on customer relations.

  • In-depth understanding of the gaming industry, products, operators and trends.

  • Substantial practical and theoretical experience dealing with regulatory compliance, verification, AML/ Fraud, ASA, social responsibility and data protection

  • Modern compliance professional mentality

  • Strong communication and inter-personal skills

  • Excellent negotiation and presentation skills

  • Principle based and results driven approach to problem solving

  • Flexibility to Manage Change - meet the changing needs of the Business, Regulators and Commission

  • Team orientated with a passion for creating the best place to work

Why Gibraltar?

Gibraltar is a British Overseas Territory on the edge of the Iberian Peninsula neighbouring Southern Spain. It boasts 300 days of sunshine per year, a relaxed out of work lifestyle and is easily accessible to the rest of Europe from Gibraltar and Malaga airports. The primary currency in Gibraltar is pounds/sterling and there are excellent English speaking schools if you are relocating with your family. We will help you with your relocation process about which you can read here:

To Apply

If you would like to proceed to the next stage press apply now, or e-mail us at or call us for Gibraltar +350 200 69999.

Head of Compliance | MLRO |Online Gaming |Regulatory Compliance | AML |Fraud