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

SRGEurope are seeking an experienced Head of Compliance (HOC) for an Online Gaming company in Gibraltar seeking to grow its Compliance Team (UK Gambling Commission PML essential). The Head of Compliance will ensure that the group fulfils its regulatory commitments, working closely with and reporting to the Managing Director, the HOC will drive a compliance first culture and champion all aspects of licensed regulation obligations whilst maintaining a strong and pragmatic commercial outlook.

What's on offer:

  • Excellent Base salary

  • Extensive Benefits including Bonus, Pension, Healthcare

  • Flexible working conditions Home/Office

Role Responsibilities:

  • Ensure that the company is compliant with all the regulatory requirements set by the relevant authorities

  • Lead a team of Compliance professionals, including Compliance Managers, Compliance Execs, Audit and Assurance and Fraud Analysts / MLROs

  • Develop, review and implement policies and procedures to ensure that business activities are conducted in compliance with all applicable laws and regulations across multiple jurisdictions

  • The planning, implementation and control of the on-going compliance program for the company

  • Challenge existing practices and procedures and making recommendations in accordance with industry best practice

  • Work in partnership with other key stakeholders in the business, to ensure full adherence with the Company's compliance policies and procedures

  • Ensure that product specifications are consistent with the regulatory requirements for the relevant jurisdictions, that products are tested and certified as appropriate and that we have clear rules and terms

  • Ensure all marketing approvals and communications are consistent across the group and meet the industry standards e.g. BCAP/CAP/ASA or equivalent local rules

  • Prepare compliance documentation for statutory, legal and regulatory purposes

  • Maintain effective communications with local and foreign regulators and legal bodies

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

  • Build relationships with colleagues in group ensuring maximum value from shared knowledge, experience and resources

Your Profile:

  • In-depth understanding and experience within gaming compliance, with proven leadership qualities

  • Strong working knowledge of various areas of compliance, including AML, Fraud, Responsible Gambling, KYC and regulatory compliance

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

  • Experience of working with regulators, licensing bodies and other third parties

  • UK Gambling Commission PML is essential

  • Data Protection Law / GDPR-knowledge an advantage

  • Modern compliance professional mentality and a common sense approach

  • Approachable team player with collaborative mind-set, who is comfortable with change, ambiguity and is a great communicator

  • Ability to manage, grow, and develop high-performing teams

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