Our client, a leader in the remote gambling industry, is seeking a skilled Regulatory Compliance Manager & MLRO to join their Managed Services team. This role involves overseeing a portfolio of gaming clients, providing compliance support, and ensuring adherence to licensing, regulatory, and AML/CFT requirements.
Key Responsibilities:
- Assist in designing and implementing bespoke AML/CFT risk frameworks for various eGaming business models.
- Work with clients to develop AML/CFT reporting and monitoring systems to meet regulatory codes.
- Manage client relationships, providing pragmatic compliance solutions and addressing challenges.
- Oversee licensing, regulatory monitoring, and reporting/administration for gaming clients.
- Act as MLRO, DMLRO, or AML/CFT Compliance Officer on behalf of clients.
- Collaborate with Licensing and Corporate Governance teams to ensure full regulatory compliance.
- Develop and tailor internal and client policies, AML manuals, and compliance monitoring plans.
- Support business initiatives and ensure compliance processes are maintained and tested.
Requirements:
- Experience in compliance or client-facing roles, ideally within the eGaming sector.
- Prior experience acting as DMLRO and/or AML/CFT Compliance Officer in a regulated business.
- Strong administrative skills and the ability to manage multiple tasks under pressure.
- Excellent communication and stakeholder management skills.
- A good understanding of regulatory compliance requirements and a commitment to professional development.
This is a great opportunity to work with a diverse portfolio of gaming organisations in a dynamic industry, with excellent opportunities for career growth.