Head of Compliance
Posted 78 days agoLondon, UK, EUROPEAttractive SalaryJob Reference: 34474
I am delighted to be working exclusively with a successful online gambling business is growing exponentially and is looking to hire a Head of Compliance.
Reporting directly to the CEO, this position will be tasked with reviewing and making improvements where necessary to the wide spectrum of Compliance matters covering Due Diligence, AML, Safer Gambling, AML, Licensing and Fraud Identification.
In addition you would be required to the the PML holder for the UK and managing the Audit process.
Hybrid working would be required from the London office and in return, competitive remuneration is available.
Reporting directly to the CEO, this position will be tasked with reviewing and making improvements where necessary to the wide spectrum of Compliance matters covering Due Diligence, AML, Safer Gambling, AML, Licensing and Fraud Identification.
In addition you would be required to the the PML holder for the UK and managing the Audit process.
Hybrid working would be required from the London office and in return, competitive remuneration is available.
Consultant
