JobDescription:ComplianceOfficer
Location:Brighton,UK
EmploymentType:Full-Time
AboutUs
WeareagrowingonlinegamblingandgamingcompanyheadquarteredinBrighton,deliveringinnovativeandresponsibleentertainmenttocustomersworldwide.LicensedandregulatedintheUKandinternationalmarkets,complianceisattheheartofeverythingwedo.Weareseekingadetail-orientedComplianceOfficertojoinourteamandensureouroperationsmeetalllegal,regulatory,andethicalstandards.
KeyResponsibilities
1. RegulatoryCompliance
2. EnsurecompanypoliciesandprocedurescomplywiththeUKGamblingCommission(UKGC)regulations,aswellasinternationallicensingrequirements.
3. Monitorchangesinlegislation,licensing,AML(Anti-MoneyLaundering),anddataprotection(GDPR)requirementsandupdateinternalpoliciesaccordingly.
4. Prepare,review,andsubmitregulatoryreportstorelevantauthorities.
5. AML&SaferGambling
6. Conductcustomerduediligence(CDD),enhancedduediligence(EDD),andongoingmonitoringofcustomeractivity.
7. Assistwithtransactionmonitoring,suspiciousactivityreports(SARs),andAMLriskassessments.
8. SupporttheSaferGamblingteaminidentifyingandmanagingat-riskplayers,ensuringtoolsandinterventionsareinplace.
9. InternalComplianceFramework
10. Maintainandupdateinternalcompliancemanuals,trainingma...