Senior Compliance Officer
Core
Own and oversee all compliance activities related to the Greek i-gaming licence, ensuring regulatory adherence and leading compliance initiatives across the business.
Role type
Senior Compliance Officer (i-gaming)
Builds
Regulatory compliance framework and operational guidance for the Greek i-gaming market
Domain
i-gaming / gambling regulation
Deliverable
client delivery
Required skills
Greek i-gaming licensing, regulatory interpretation, risk assessment, policy development, AML/CTF, Responsible Gaming, data protection, project management, crisis management
Preferred skills
Multi-jurisdictional licensing, product compliance review
Technologies
None stated
Responsibilities
Maintain Greek i-gaming licence and ensure ongoing regulatory adherence; lead compliance projects, risk assessments, and audits; monitor and interpret Greek regulatory developments; manage regulatory interactions including inspections and reporting to the Hellenic Gaming Commission; support product and commercial initiatives for compliance before launch; develop and enhance the Responsible Gaming Programme; provide independent compliance support during due-diligence reviews; provide day-to-day compliance advice and maintain documentation
Seniority
Senior, hands-on IC