Head of Compliance



Based on experience

Apply Below
First Listed:
November 28, 2023

Head of Compliance 

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

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

Apply for role

Max file size 10MB.
Upload failed. Max size for files is 10 MB.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.