Current Vacancies in Continental Europe & Russia
4 vacancies found.
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Our client, a leading operator in the online gaming sector, seeks an experienced Head of Compliance & MLRO. Managing a fair-sized team, responsibilities include; Ensure adequate compliance procedures exists with proper controls where needed across all AML
HEAD OF COMPLIANCE & MLRO - ONLINE GAMBLING COMPLIANCE EXPERIENCE (GIB, MALTA OR UK) REQUIRED
€100K - €150K + Benefits (inc relocation) | Cyprus
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Our client, a leading Swiss Financial Services group, seeks a Regional Risk Manager to advise on risk related matters, review the quality of the key controls and enhance the Risk Management and Control Framework. In this interesting and varied role, duties will include;
REGIONAL RISK MANAGER - UAE COMPLIANCE OR RISK EXPERIENCE REQUIRED
CHF 140K (£110K) + Bonus & Bens (inc Relocation) | Zurich
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Our client, a niche UK Payments firm, is looking for their first Head of Compliance for Lithuania to maintain a robust Compliance and AML framework underpinned by applicable systems, processes and procedures as well as being the focal point with local regulators and law enforcement. Reporting to
HEAD OF COMPLIANCE (LITHUANIA) - BANKING, PAYMENTS OR EMONEY EXPERIENCE REQUIRED
€40K - €50K + Benefits | Vilnius
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Our client, a leading international firm, seeks to recruit a Head of Technical Compliance to help ensure that the firm is compliant with regulations across the jurisdictions in which they hold gambling licenses including Great Britain & Malta. Reporting the Head of Group Compliance
Head of Technical Compliance (Malta) – UK/Gibraltar iGaming Compliance experience required
£70K -£75K + Good Benefits including Relocation | Malta
4 vacancies found.