Head of Compliance
Location United Kingdom
Posted Date September 29, 2023
Company Email [email protected]
Company Website https://www.pentasia.com/
Job type Full Time

We are thrilled to announce an exciting opportunity to join a thriving online gambling company that is experiencing remarkable growth. Our client, a prominent player in the industry, is actively seeking a highly qualified and motivated individual to take on the pivotal role of Head of Compliance.

About Us:

Our client is a successful online gambling business that has been on an impressive growth trajectory. With a commitment to providing a safe and responsible gaming environment for our customers, we are looking to strengthen our Compliance team. As the Head of Compliance, you will play a crucial role in ensuring that our operations adhere to the highest standards of integrity, legality, and responsible gaming.

Position Overview:

Reporting directly to the CEO, the Head of Compliance will be at the forefront of shaping and enhancing our Compliance framework. This role is multifaceted and will encompass a broad spectrum of Compliance responsibilities, including but not limited to Due Diligence, Anti-Money Laundering (AML) practices, Safer Gambling initiatives, Licensing compliance, and Fraud Identification.

Key Responsibilities:

As the Head of Compliance, your key responsibilities will include:

1. Comprehensive Compliance Oversight: Reviewing and evaluating our existing Compliance processes, identifying areas for improvement, and implementing effective solutions to ensure regulatory compliance.

2. Due Diligence: Conducting thorough due diligence checks on customers, partners, and stakeholders to mitigate risks associated with potential illegal activities.

3. AML (Anti-Money Laundering): Developing and maintaining robust AML protocols to detect and prevent money laundering activities within the organization.

4. Safer Gambling: Championing initiatives and policies that promote responsible gambling behavior and ensuring that our customers are protected from harm.

5. Licensing: Managing all aspects of licensing compliance, ensuring that the company operates within the framework set forth by regulatory authorities.

6. Fraud Identification: Implementing advanced fraud detection mechanisms and strategies to safeguard our operations from fraudulent activities.

7. PML Holder (UK): Taking on the role of Personal Management License (PML) holder for the UK, demonstrating the highest level of accountability in compliance matters.

b Overseeing and managing the audit process to ensure transparency and adherence to compliance standards.


To excel in this role, you will need:

- A deep understanding of the online gambling industry and the regulatory landscape.
- Proven experience in Compliance management, ideally within the gambling sector.
- Strong knowledge of Due Diligence, AML, Safer Gambling, and Licensing requirements.
- Exceptional leadership and communication skills.
- The ability to adapt to changing regulations and proactively implement necessary changes.
- A commitment to upholding the highest ethical standards in the industry.


In recognition of your expertise and dedication, we offer:

- Competitive remuneration package.
- A dynamic and inclusive work environment.
- Hybrid working arrangements, with flexibility to work from our London office when required.

If you are passionate about Compliance and eager to make a significant impact in a rapidly growing online gambling company, we encourage you to apply for the position of Head of Compliance. Join us in our mission to provide a safe, secure, and responsible gaming experience for our valued customers.

Don't miss this opportunity to be part of an organization that values compliance excellence and offers a rewarding career path in the exciting world of online gambling. Apply today and become a vital part of our success story.