Head Of Compliance – LatAm

Back Ref: VAC-10696 Legal & Compliance REMOTE

Growing international online casino is aggressively expanding into the LatAm market and needs a Head of Compliance to safe guard the business.

As the Head of Compliance you would be acting as the subject matter expert and advising the company on a plethora or matters in order to safeguard the business.

An example of this may look like:

Maintain and keep abreast with the relevant legislation within the specific jurisdictions
• Handle all compliance and licensing related issues
• Ensure the client is compliant with applicable regulations
• Handle licensing issues
• Implement internal and external Due Diligence and Know Your Customer (KYC) policies
• Supervise and manage the change of controls
• Take overall responsibility of AML, data protection

Please note I am happy to offer a bespoke service on your behalf.

Salary: Open

For further details contact me for a confidential conversation on:
Cell: (+356) 99126800
Email: catherine.clark@exactasolutions.com
Skype: catherineclark88
LinkedIn: linkedin.com/in/catherine-clark-lion-a0937112

Catherine Clark

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