Senior Complience Manager

Posted 14 days agoViewed

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💎 Seniority level: Senior

📍 Location: Malta, Dubai, OAE, Erevan, Armenia

🔍 Industry: IGaming

🏢 Company: Khan Tech

🗣️ Languages: English

🪄 Skills: ComplianceRisk Management

Requirements:

In-depth knowledge of iGaming/Gambling laws and regulations
Strong leadership and communication skills
Ability to assess risk and create compliance strategies
Experience in developing compliance training programs
Proven track record in managing compliance in online iGaming sector

Responsibilities:

Ensure compliance with AML, KYC, GDPR, and other regulations
Monitor B2C and B2B iGaming activities
Obtain and manage licenses in regulated markets
Track regulatory changes and adapt company practices
Collaborate with regulators and licensing authorities
Draft, review, and negotiate contracts
Develop and enforce compliance policies
Assist with corporate compliance and intellectual property
Provide legal and regulatory advice
Deliver compliance training to staff