JobDescription:ComplianceOfficer Location: Brighton,UK EmploymentType: Full-Time AboutUs WeareagrowingonlinegamblingandgamingcompanyheadquarteredinBrighton,deliveringinnovativeandresponsibleentertainmenttocustomersworldwide.LicensedandregulatedintheUKandinternationalmarkets,complianceisattheheartofeverythingwedo.Weareseekingadetail-oriented ComplianceOfficer tojoinourteamandensureouroperationsmeetalllegal,regulatory,andethicalstandards.
A variety of soft skills and experience may be required for the following role Please ensure you check the overview below carefully.
KeyResponsibilities RegulatoryCompliance EnsurecompanypoliciesandprocedurescomplywiththeUKGamblingCommission(UKGC)regulations,aswellasinternationallicensingrequirements.
Monitorchangesinlegislation,licensing,AML(Anti-MoneyLaundering),anddataprotection(GDPR)requirementsandupdateinternalpoliciesaccordingly.
Prepare,review,andsubmitregulatoryreportstorelevantauthorities.
AML&SaferGambling Conductcustomerduediligence(CDD),enhancedduediligence(EDD),andongoingmonitoringofcustomeractivity.
Assistwithtransactionmonitoring,suspiciousactivityreports(SARs),andAMLriskassessments.
SupporttheSaferGamblingteaminidentifyingandmanagingat-riskplayers,ensuringtoolsandinterventionsareinplace.
InternalComplianceFramework Maintainandupdateinternalcompliancemanuals,trainingmaterials,andpolicies.
DeliverstafftrainingsessionsonAML,responsiblegambling,GDPR,andotherregulatorymatters.
Conductinternalauditsandcompliancereviewstoidentifygapsandrecommendimprovements.
Reporting&Communication Actasakeyliaisonwithregulators,auditors,andindustrybodies.
ReportoncomplianceKPIsandriskissuestoseniormanagement.
Provideguidancetobusinessunits(marketing,payments,customerservice,product)toensurecomplianceintegrationacrossthecompany.
Requirements Provenexperienceinacompliance,AML,orregulatoryrole,ideallywithinonlinegambling,financialservices,oranotherhighlyregulatedindustry.
StrongunderstandingofUKGCregulations,AMLlegislation(MLRs2017),GDPR,andSaferGamblingrequirements.
Excellentcommunicationandinterpersonalskills,withtheabilitytotrainandinfluencecolleaguesatalllevels.
Stronganalyticalandproblem-solvingskills,withattentiontodetail.
Abilitytoworkindependently,managecompetingpriorities,andthriveinafast-pacedenvironment.
DesirableSkills ICA,ACAMS,orequivalentcompliance/AMLqualification.
Experiencewithinternationalgamingjurisdictions(MGA,Gibraltar,etc.).
Backgroundinriskmanagementorlegal.
WhatWeOffer Competitivesalary Opportunitiesforprofessionaldevelopmentandcompliancecertifications.
Acollaborative,inclusiveculturethatvaluesinnovation,responsibility,andgrowth.d02fcfcb-6df4-40ee-95cf-3eb059ce3173