Compliance Manager/MLRO

Location United Kingdom
Job Type Permanent
Salary Attractive Salary
Reference 33287

Our client, a successful full-service consultancy is looking to expand it's team.

As a Compliance Manager & MLRO, you will work closely in the environment with a portfolio of gaming clients to oversea a variety of licensing, regulatory, monitoring, and compliance matters. 

You will be working as part of a team in a busy and growing department where the delivery of high-quality service and pro-active solutions is key.

Duties will include:

  • Managing client relationships and expectations by supporting them on various compliance challenges that they may encounter and meeting their needs with pragmatic solutions;
  • Deliver various projects on licensing, monitoring, regulatory returns and reporting/administration and act as MLRO on behalf of our clients;
  • Work closely with our Corporate Governance team to ensure a seamless delivery of service and full regulatory compliance
  • Support on various business initiatives and deliver Policy Manuals, AML Manuals and a comprehensive Compliance Monitoring Plan to ensure our processes are maintained and tested in accordance with regulations. 
     

Experience and Knowledge

You will ideally have knowledge of gaming either online or land-based and have experience or knowledge of B2C or B2B environments working for an operator or supplied or acted as MLRO in a relevant financial services industry. 

You will be an organised individual with experience of working in an administrative environment, with experience in compliance in gaming or similar client-facing role. The following attributes would also be advantageous:

  • Strong administrative skills;
  • Excellent written and verbal communication skills, including good stakeholder management skills
  • A knowledge or understanding of the gambling industry
  • A good understanding of general compliance
  • The ability to demonstrate continued professional development. 

You will work as part of a small but skilled team with the opportunity to gain exposure to a wide variety of gaming organisations and develop your skillset in new areas as we continue to enhance our extensive client portfolio. 

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