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Head of Complience
2 semanas atrás
**Role overview**:
As Head of Compliance at Khan Tech, you will play a critical leadership role in receiving licenses worldwide (Kanawoke Malta's, EU certificates and etc, as a B2B and B2C brand iGaming. We need a strong Lead and mentor the compliance team (3+ members), fostering a proactive compliance culture across the business.
**Main Responsibilities**:
- Ensure compliance with global iGaming regulations (B2B/B2C), including white label operations
- Lead the process of obtaining and maintaining iGaming licenses and certificates across multiple jurisdictions
- Develop and enforce internal compliance policies (AML, KYC, GDPR, responsible gaming)
- Oversee contractual compliance in partner, supplier, and client agreements
- Manage regulatory relationships and ensure timely reporting to authorities
- Support audits, risk assessments, and internal investigations
- Manage the team, conduct a performance review session, onboarding new members, etc.
**Key Qualifications**:.
- Experience 5+ years in the iGaming/Gambling industry
- Strong leadership and communication skills to manage teams and liaise with regulators.
- Ability to assess risk and create effective compliance strategies.
- Experience in developing compliance training programs and ensuring staff adherence.
- Proven track record in managing a compliance team in the iGaming/Gambling sector.
**Benefits**:
Competitive Salary
Comprehensive Training and Career Development through our talent management program
Fully remote or Comfortable office in our offices based in Dubai, OAE/Erevan, Armenia
Generous Paid Vacation
