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Head of compliance

Liverpool (Merseyside)
Pentasia
Head of compliance
Posted: 12h ago
Offer description

An iGaming business that is exacting about regulation is looking to hire a Head of Compliance with a specialism in UKGC requirements.


Key Responsibilities

* Lead and manage all compliance activities in line with the requirements set by the UK Gambling Commission.
* Develop, implement, and maintain policies, procedures, and internal documentation across multiple areas, including (but not limited to): AML/CTF, Social Responsibility, ISMS, GDPR, Advertising Standards, and PCI DSS.
* Oversee the compliance team, including recruitment, onboarding, training, and ongoing development.
* Conduct regular internal reviews and audits to ensure adherence to all relevant legislation and codes of practice, flagging any areas of risk or concern.
* Collaborate closely with our technology team to define and deliver tools and features that support regulatory compliance, enhance the player experience, and improve internal workflows.
* Act as the primary point of contact for internal stakeholders on compliance and regulatory matters, offering guidance and support as needed.
* Stay abreast of changes in laws and regulations, ensuring that the business is informed and that internal systems and procedures are updated in response.
* Deliver training and educational initiatives to ensure company-wide understanding of relevant compliance obligations.


What We’re Looking For

* A minimum of 5 years’ experience in online gambling compliance, including at least 2 years in a leadership or management capacity.
* Strong working knowledge of UK gambling legislation (holding a UKGC PML is advantageous), as well as AML regulations, GDPR, and related reporting requirements.
* Demonstrated experience in creating and implementing compliance frameworks, policies, and processes.
* Proactive, self-motivated, and able to operate with a high degree of autonomy.
* Excellent interpersonal and communication skills.
* A keen interest in emerging technologies and innovative approaches to compliance challenges.
* Detail-oriented with strong analytical and problem-solving capabilities.
* A collaborative, down-to-earth team player who embraces a positive and respectful work culture.
* Fluent in written and spoken English.


This is an exciting opportunity to join a vibrant and diverse company founded by seasoned industry leaders with a proven track record in the gambling space. We’re clear on our goals and how to achieve them—come be a part of our journey!

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