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Head of Complience

POSTED ON 4/25/2025 AVAILABLE BEFORE 6/21/2025
Khan Tech Romania, Full Time
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

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