Head of Compliance

The Company

Our client, working exclusively with Staffnode Recruitment, is an international online gaming business. Putting their mark in the Cyprus market, this innovative business has a passion for developing smart technologies to best fit their clients. Their business offers guaranteed career progression, working with world-class experts, as they embark on an exciting new chapter!


Key Responsibilities

  • Monitoring and assessing the level of compliance risk the Company faces
  • Producing and submitting periodic compliance, AML and risk reports to the company’s regulator
  • Monitoring the adequacy and effectiveness of the measures and procedures of the Company drafting written reports
  • Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations
  • Receiving and following up Client complaints or grievances and filing these complaints or grievances
  • Monitoring anti-money laundering policies and procedures of the company as required by the company’s regulators.
  • Performing regular monitoring to ensure that standards are adhered
  • Overseeing corrective action of any compliance violations identified in review, audits and/or exams
  • Working with all the departments to ensure compliance with applicable regulations
  • Developing compliance training materials and performing on-going training to employees
  • Providing advice and guidance to employees as appropriate on money laundering matters
  • Supporting the company’s software systems utilized to ensure compliance
  • Conducting internal compliance audits
  • Respond correctly and timely submit to CySEC the monthly prevention statement and provide the necessary explanation to the appropriate employees of the Company for its completion
  • Liaising with all relevant business and support areas within the Company.


Candidate Profile

  • Bachelor degree of Law, Finance or Economics
  • Strong regulatory Compliance Experience with Cysec
  • Minimum 4 years’ experience in a relevant position is a must
  • Attention to detail and able to meet tight deadlines
  • Excellent research skills
  • Excellent English both oral and written
  • Holding of CySEC certificate is a must



  • Work within a dynamic, international firm!
  • Excellent remuneration package based on experience, skills & performance
  • Be part of a dynamic and creative team with positive and friendly atmosphere


Submit CV for this role

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

  • EMAIL: Send your CV to jobs@staffnode.eu (Please include “Head of Compliance – Job ID #97 ” in title of email)
  • CALL: (+357) 25 221 437 or (+357) 99 99 5648

To apply for this job email your details to jobs@staffnode.eu

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