General Compliance

The Company

Our client is one of the largest online and customer focussed companies in Cyprus. This business provides tailored solutions to customers, and pride themselves on the quality service they provide.  Due to their continued growth, they are now looking to expand their team. This is a great opportunity to be a part of a positive and supportive team. If you are driven and looking for the next step in your career, and want to work with a large and well-established business, this could be for you!


Key Responsibilities

  • 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


Candidate Profile

  • 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


Submit CV for this role

If you are interested in the above position, contact us!

  • EMAIL: Send your CV to (Please include “General Compliance – Job ID #96” in title of email)
  • CALL: (+357) 25 221 437 or (+357) 99 995 648

To apply for this job email your details to

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