David Kennedy Recruitment Ltd.

Head of Compliance

David Kennedy Recruitment Ltd.  •  Limassol, CY (Onsite)  •  21 days ago
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Job Description

David Kennedy Recruitment is working with an innovative global Customer Experience company currently looking to hire a Head of Compliance to join their growing international team.

Position: Head of Compliance

Location: Limassol, Cyprus

Employment type: Full-time

DUTIES AND RESPONSIBILITIES:

  • Lead the development, implementation, and continuous improvement of compliance frameworks, policies, and governance processes across the business

  • Ensure full compliance with all applicable regulatory, legal, AML, KYC, Responsible Gambling, and data protection requirements across multiple jurisdictions

  • Monitor regulatory developments and support the business in adapting policies, procedures, and controls in line with evolving regulations and operational initiatives

  • Conduct regular compliance risk assessments and implement corrective actions to address identified gaps and regulatory requirements

  • Oversee marketing compliance approvals to ensure alignment with industry standards and responsible gaming regulations

  • Manage and coordinate new licence applications in collaboration with legal partners and regulatory authorities

  • Act as the primary point of contact for regulators across multiple jurisdictions including the UK, Spain, Sweden, Portugal, and other regulated markets

  • Prepare and deliver compliance reports, updates, and regulatory insights to senior leadership and key stakeholders

  • Manage regulatory inspections, audits, examinations, and reporting obligations

  • Develop and deliver compliance training programmes for employees across the organisation

  • Lead, mentor, and support the compliance team, fostering a culture of accountability, collaboration, and continuous improvement

  • Collaborate closely with development and operational teams to ensure customer-facing journeys, systems, and services remain aligned with compliance and regulatory requirements.

REQUIREMENTS:

  • Bachelor’s degree in Law, Finance, Business Administration, or a related field, with a strong preference for a legal background

  • Minimum 4 years of experience within iGaming compliance environments

  • Strong understanding of multi-jurisdictional licensing frameworks including MGA, UKGC, SGA, DGA, and other regulated markets

  • In-depth knowledge of AML, KYC, Responsible Gambling, and regulatory compliance obligations

  • Proven experience working directly with regulators, managing audits, inspections, and regulatory reporting processes

  • Strong leadership and people management experience with the ability to mentor and develop high-performing teams

  • Experience handling customer-related decision-making processes connected to Safer Gambling and AML matters

  • Strong analytical, organisational, and problem-solving skills

  • Excellent communication and stakeholder management abilities across technical, operational, and executive teams

  • Ability to maintain a high level of confidentiality, professionalism, trust, and credibility in sensitive matters

  • Proactive mindset with the ability to drive process improvements and operational excellence within a regulated environment.

OFFER:

  • Excellent working environment within an international organisation.

  • Medical insurance and pension plan options.

  • Birthday vouchers and additional perks for special occasions.

  • Fully equipped kitchen and in-house entertainment space.

  • Monthly lunches, corporate events, sports teams, competitions, and social activities.

  • Daily snacks and a casual dress code.

  • Strong opportunities for professional growth and career progression within a global organisation.

David Kennedy Recruitment Ltd.

About David Kennedy Recruitment Ltd.

David Kennedy Recruitment Ltd delivers exceptional recruitment services on a global scale, presenting an innovative approach that connects candidates and clients seamlessly.

Established in October 2018, DKR is a virtual UK-based limited company, comprising of 150+ staff located across the globe, with fluency in 32 languages.

As a prominent figure in the multilingual recruitment sector, DKR specializes in BPO (including eCommerce, Telco, Digital Media, Automotive, Tourism, Banking, Electronics, and FMCG), Hospitality, SaaS, IT, Forex, Crypto, and iGaming industries.

Industry
HR & Recruiting
Company Size
11-50 employees
Headquarters
Belfast , GB
Year Founded
2018
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