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- Tasks: Lead compliance efforts and ensure adherence to UK Gambling Commission regulations.
- Company: Join a growing UKGC operator with a focus on responsible gaming.
- Benefits: Remote work flexibility, competitive salary, and opportunities for professional growth.
- Why this job: Make a real impact in the gaming industry while promoting safer gambling practices.
- Qualifications: Experience in compliance within a UKGC-licensed operator and strong leadership skills.
- Other info: Dynamic role with opportunities to mentor and develop a compliance team.
The predicted salary is between 48000 - 72000 £ per year.
Head of ComplianceBettingJobs is looking to add a Head of Compliance to their team based in London or Dubai.
Key Responsibilities:
Develop and implement a global compliance framework tailored to crypto-gaming operations.
Serve as the primary point of contact for compliance matters company wide.
Advise senior leadership on regulatory risks, obligations, and strategic decisions.
Ensure the company holds appropriate gambling and crypto licenses in all jurisdictions it operates.
Oversee license applications, renewals, audits and reporting to licensing authorities (e.g., Curaçao, Isle of Man, UKGC).
Monitor legal developments in target and existing markets.
Implement player protection tools—self-exclusion, deposit limits, reality checks.
Monitor for signs of problem gambling and ensure proper intervention.
Ensure sportsbook odds are fair, auditable, and meet regulatory standards.
Ensure all marketing materials are compliant with applicable advertising standards.
Oversee data protection compliance.
Oversee and optimise crypto-related AML/CFT procedures and transaction monitoring.
Collaborate with blockchain analytics providers for enhanced due diligence.
Ensure integrity of crypto payment flows, wallet management, and smart contract compliance.
Design, implement, and maintain AML/KYC and customer due diligence programs in line with global and local standards.
Supervise onboarding, risk scoring, and transaction monitoring systems.
Lead the reporting and investigation of suspicious activities.
Conduct assessments of legal and regulatory risks before entering new markets.
Ensure geo-blocking and access restrictions are implemented for prohibited regions.
Identify, evaluate, and mitigate compliance and operational risks.
Build and manage a geographically distributed compliance team.
Provide training to internal departments on regulatory updates and compliance protocols.
Seniority level: Mid-Senior level
Employment type: Full-time
Job function: Other
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Head of Compliance employer: BettingJobs
Contact Detail:
BettingJobs Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Compliance
✨Tip Number 1
Network like a pro! Reach out to folks in the compliance field, especially those who work with UKGC operators. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Show off your expertise! When you get the chance to chat with potential employers, highlight your experience with UKGC regulations and compliance frameworks. Make it clear that you’re the go-to person for all things compliance.
✨Tip Number 3
Prepare for interviews by brushing up on recent regulatory changes and best practices in compliance. Being able to discuss these topics confidently will set you apart from other candidates.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities that might just be the perfect fit for you. Plus, it’s a great way to ensure your application gets seen by the right people.
We think you need these skills to ace Head of Compliance
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Head of Compliance role. Highlight your experience with UKGC regulations and compliance frameworks, as this will show us you understand what we're looking for.
Craft a Compelling Cover Letter: Your cover letter should tell us why you're the perfect fit for this position. Share specific examples of how you've led compliance initiatives in the past and how you can bring that expertise to our team.
Showcase Your Leadership Skills: Since this role involves leading a team, make sure to highlight your leadership experience. We want to see how you've mentored others and promoted best practices in compliance.
Apply Through Our Website: We encourage you to apply directly through our website. This way, we can easily track your application and ensure it gets the attention it deserves. Plus, it’s super straightforward!
How to prepare for a job interview at BettingJobs
✨Know Your Regulations Inside Out
Make sure you have a solid grasp of the UKGC regulatory framework and LCCP. Brush up on anti-money laundering regulations and social responsibility obligations. Being able to discuss these confidently will show that you're not just familiar with the rules, but that you can lead compliance effectively.
✨Showcase Your Leadership Skills
As a Head of Compliance, you'll need to lead and mentor your team. Prepare examples of how you've developed compliance frameworks or improved processes in previous roles. Highlight your ability to influence at Board level and how you've successfully managed relationships with regulators.
✨Prepare for Real-World Scenarios
Think about potential compliance challenges the company might face and how you would address them. Be ready to discuss past experiences where you navigated audits or regulatory discussions. This will demonstrate your practical knowledge and problem-solving skills.
✨Communicate Clearly and Confidently
Strong communication is key in this role. Practice articulating your thoughts clearly, especially when discussing complex compliance issues. Use straightforward language and avoid jargon unless necessary. This will help you connect better with the interviewers and convey your expertise.
