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I-Gaming NDA

Head of Compliance for iGaming: MGA/Curacao licensing, AML/KYC, audits and legalization in LATAM/EU markets.

Position:

Head of Compliance

Category:

Legale

Duration:

43 days

Job Description

A key position for a company that planned to obtain a new MGA license and legally enter the LATAM + EU market.

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Key requirements

       
  • 7+ years in compliance/legal/licensing in the field of online gambling
    •    
  • Deep understanding of AML/KYC, MGA policy, Curacao, CySEC
    •    
  • Experience with internal audits, regulatory audits
    •    
  • English C1, Legal writing
    •  

Challenge

Candidates are very limited: often inactive, working for 10 years in the same company. We needed total trust — the company in the process of restructuring, confidentiality, part equity.

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What we did

       
  • We reached out to candidates through confidential recommendations from legal forums, gaming incubators
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  • Organized a 3-stage presentation with CEO and investor: vision + plans for legalization
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  • Agreed on partial participation in the Board of Directors — this became a “magnet” for the candidate
    •  

Result

Closed in 43 days — from first filing to exit.