JobDescription:ComplianceOfficer
Location:Brighton,UK
EmploymentType:Full-Time
AboutUs
WeareagrowingonlinegamblingandgamingcompanyheadquarteredinBrighton,deliveringinnovativeandresponsibleentertainmenttocustomersworldwide.LicensedandregulatedintheUKandinternationalmarkets,complianceisattheheartofeverythingwedo.Weareseekingadetail-orientedComplianceOfficertojoinourteamandensureouroperationsmeetalllegal,regulatory,andethicalstandards.
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.
JBRP1_UKTJ