We are recruiting a Compliance professional to support the Group Regulatory Compliance Manager in ensuring regulatory compliance across multiple gaming businesses.
Key duties include:
Compliance monitoring and testing (CDD, EDD, screening, risk assessments)
Supporting compliance frameworks, policies, audits, and regulatory reporting
Assisting the Compliance team during peak workloads
Requirements:
Minimum 1 year’s compliance experience
Good knowledge of AML/CFT and sanctions/PEP screening
Strong communication skills
Desirable: ICA AML qualification and online gaming regulatory experience.
This newly created role offers strong career development and progression opportunities.