Head of Compliance

Head of Compliance 

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Location: Remote from: Malta, Croatia, Macedonia or Gibraltar

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You Will:

• Assist the compliance department and operational compliance teams with aligning practices and processes across markets to enable consistency;
• Develop and champion the framework for managing and maintaining internal policies, plus responsibility for company policies, ensuring that the same is maintained and distributed and correctly notified to relevant regulators;
• Support the compliance team in delivering helpful and pragmatic advice on a range of compliance issues;
• Implement, manage and oversee adequate training for regulatory compliance throughout the business, enabling cultural ownership of compliance issues;
• Be prepared to assist the business in identifying appropriate and quantified within the context of Casumo Group’s overall risk appetite;
• Manage relationships with external advisors appointed to assist the compliance department;
• Deal with any other general business compliance matters which may arise from time to time;
• Develop and oversee control systems to prevent or deal with violations of regulatory guidelines and internal policies and establish processes for monitoring compliance with standards and regulations;
• Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control;
• Prepare reports for the Chief Compliance Officer and executive team and external regulatory bodies as appropriate.

You Have:

• Strong understanding of the UK regulated market with experience in other markets beneficial.
• Minimum of two years in a similar role.
• Strong attention to detail and analytical thinking

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