20 Sep 2020
Compliance Officer

[Reference Number: CR000191]

iGaming   Limassol

Our client an established marketing company within the iGaming industry with licenses to operate in several European jurisdictions, is currently seeking a Compliance Officer to join their team. They are seeking applications from individuals with demonstrable experience in compliance related functions (in both business and technical compliance)



  • Assisting/leading license application processes
  • Producing/editing internal procedural documentation 
  • Responding to requests for information from regulatory bodies
  • Conducting internal reviews to ensure compliance of regulations 
  • Developing and administering internal control procedures 
  • Any other compliance related needs



  • Experience in Anti money laundering regulations and controls
  • Experience/Knowledge in Responsible/Safer Gambling requirements
  • Experience/knowledge of the technical compliance standards and able to project manage and document the requirements
  • Experience in Online gambling specific regulations (for example the UK's LCCP and RTS)
  • Ability to problem solve and multitask
  • Computer literate. Excellent knowledge of Excel and MS Word
  • Ability to prioritizes and organizes own work to meet deadlines
  • Fast learner who is passionate and takes initiative for self-improvement and personal development
  • Excellent command of English language
  • Strong communication and presentation skills
  • Trustworthiness
  • Willingness to re-locate to Cyprus

Candidates with demonstrable but similar experience in other similar business sectors will be considered.


  • Attractive remuneration package
  • Salary incentives depending on skills and qualifications
  • Excellent work environment


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