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.
For further details contact me for a confidential conversation on:
Cell: (+356) 99126800