Head of Compliance

Job Details

Malta Island, Malta Salary: Competitive Salary Plus Benefits
Sector: Accounting & Finance Type: Permanent
Start Date: ASAP Contact: Clare Cogan

Head of Compliance | Gaming | Competitive salary + excellent benefits package, relocation assistance | Malta

SRGEurope has been appointed to recruit a Head of Compliance. The Head of Compliance will work closely with the Director of Compliance and will lead the team of compliance officers and compliance activities across all verticals and join the Compliance & Regulated Markets team to manage the compliance officers group and help drive new market entries as well as maintaining our multi-verticals operations in existing jurisdictions.

Head of Compliance Responsibilities:

  • Management of the Compliance Officers team
  • Assignment of team members responsibilities
  • Ensuring compliance team has clear goals to work towards
  • Supervision of day to day activities
  • Ownership of team members delivery
  • Performance review with a team member
  • Compliance team hiring forecasting
  • Setting salaries for team members
  • Ensure that team members follow company guidelines and policies
  • Ownership of the compliance function, stay on top of all changes and amendments to relevant regulations impacting our position, practices, product, and operations
  • Support company's understanding of new jurisdictions, license applications and/or other obligations
  • Ensure all of our verticals and partners complies with regulatory and compliance obligations and are fit to be operated by our customers
  • Conduct reviews, assessments, and investigations in accordance with the regulatory and internal/external requirements
  • Create and maintain compliance documentation, approval diagrams, internal and external compliance processes and workflows, jurisdiction responsibility matrix, compliance test cases, notes, and other ancillary materials
  • Identification of any process, operational, product and technical areas impacted by non-compliance, developing and overseeing remedial plans
  • Collaborate with release management to ensure new functionalities are implemented in accordance with specifications and timely delivered
  • Work with product teams, external partners, compliance, legal, sales, and any relevant department to ensure alignment on upcoming markets activities

Head of Compliance Requirements:

  • 5 years + experience in a similar position within the gaming industry
  • Strong decision maker and able to lay out contingency plans when faced with uncertainty
  • Experience in leading market entry projects and involved in designing training material
  • Strong management and leadership skills
  • Held external-facing roles with B2C operators or B2B suppliers
  • Positive and enthusiastic in finding simple solutions to complex problems
  • Experienced at crafting and presenting project plans
  • Has an excellent command of English, both spoken and written

Why Malta?

Malta is a Southern European island country consisting of an archipelago in the Mediterranean Sea, full of history, beaches, culture and friendly people. It is easily accessible from most UK airports with a flight time of around just 3 hours. English is Malta's second official language so communication forms no problem. Summer weather is fantastic and the winters are mild. You certainly won't be bored in Malta, from hiking, mountain biking, rock climbing, scuba diving, paragliding, and windsurfing or just relaxing on the beautiful beaches - there really is something for everyone.

To Apply

If you are interested in this role press apply now and if you want to know more e-mail us at or alternatively call +356 277 82156 or +350 200 69999 for Gibraltar or 0207 183 6462 for UK.

Compliance | Gaming | Leadership | B2B & B2C | Customer-driven | Team management