Compliance Manager
Compliance Manager
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Job Description
Location: Nicosia Cyprus (Remote with regular inperson meetings)
Salary:EUR gross/ Year
Do you have previous work experience as Compliance Manager in the iGaming industry
Then this job opportunity would be of your interest!
About the Role
We are seeking a skilled Compliance Manager to lead and expand the compliance department within a fastpaced iGaming environment. This role is pivotal in maintaining licensing agreements ensuring regulatory compliance and managing payment structures for the groups brands including online casinos and whitelabel operations. The successful candidate will report directly to the General Manager and collaborate closely with internal teams and external stakeholders to ensure adherence to compliance standards across multiple jurisdictions.
Key Responsibilities
- Oversee compliance with licensing requirements in offshore jurisdictions (e.g. Curacao Kahnawake Anjouan).
- Develop implement and maintain compliance policies procedures and manuals.
- Act as the central point of contact for regulatory authorities audits and legal compliance matters.
- Manage and maintain licensing requirements for owned brands and supported whitelabel partners.
- Conduct due diligence and risk management for new payment service providers (PSPs) and banks.
- Ensure adherence to antimoney laundering (AML) regulations and oversee the configuration of antifraud tools.
- Provide expert advice on licensing payment agreements customer terms and affiliate contracts.
- Lead initiatives to apply for new gaming licenses and maintain existing licenses.
- Collaborate with internal teams (e.g. legal reconciliation and product teams) to ensure compliance alignment.
Requirements
- 2 5 years of experience in a compliance role within the iGaming industry.
- Strong knowledge of offshore licensing frameworks and AML regulations.
- Experience working with PSPs banking agreements and onboarding processes.
- Exceptional organizational problemsolving and communication skills.
- Fluency in English (written and spoken); additional languages are a plus.
- Proven ability to manage multiple stakeholders and regulatory requirements in a fastpaced environment.
Apply now and develop your Compliance career within a wellestablished iGaming Group by sending your CV to
Employment Type
Full Time
