Safer Gambling and AML Risk – Quality Assurance Team Leader
Categories: Compliance
Location:
Europe,
Limassol
Salary: Competitive
Job Ref: 1250406
Posted: Tue Jul 8
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Safer Gambling and AML Risk – Quality Assurance Team Leader
BettingJobs is working with a well-established B2C casino brand, who are seeking to hire an experienced Safer Gambling and AML Risk – Quality Assurance Team Leader to join their team in Limassol.
Responsibilities:
Lead, mentor, and support the quality assurance team, fostering a culture of accountability and continuous improvement
Collaborate closely with the senior quality assurance officer to ensure smooth day-to-day operations
Oversee and enhance the quality assurance framework, identifying and implementing process improvements
Draft, update, and maintain quality assurance policies, operational guidance, and procedural documentation
Design and maintain Excel-based quality assurance tracking tools and reporting mechanisms to support quality control and compliance monitoring
Deliver training sessions to onboard and upskill quality assurance officers and the senior quality assurance officer.
Ensure ongoing compliance with internal standards and external regulatory requirements across multiple jurisdictions
Participate in internal and external audits, providing relevant documentation and supporting data as required
Report directly to the Safer Gambling and AML Risk Team Manager, supporting the team in delivering compliance-related objectives
Take ownership of compliance-related tasks and ensure adherence to applicable laws, regulations, and internal policies
Communicate effectively with cross-functional teams and escalate issues or risks as needed
Requirements:
Strong leadership skills with experience in supervising or coordinating a team
Proven computer literacy, particularly in the Microsoft Office Suite, with advanced Excel skills (e.g., formulas, pivot tables, conditional formatting)
Excellent communication skills, both written and verbal
High level of attention to detail and accuracy in documentation and review tasks
A strong sense of responsibility and ownership over the team’s performance and output
Demonstrated initiative and the ability to proactively identify areas for improvement and support
Fluent in English, with the ability to draft policies, procedures, and reports in a clear and professional manner
Prior experience in a compliance, auditing, or quality assurance environment.
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