Our client is seeking a Regulatory Compliance Manager & MLRO to join their team. The ideal candidate will be a passionate and organised individual with experience in a regulated environment, specifically with a background in eGaming compliance and AML/CFT/CPF operations. You will work with some of the most exciting remote gambling operators in the world to help them operate efficiently and in compliance with regulations. You will be crucial in developing and managing innovative compliance concepts and frameworks to ensure the company's services are at the forefront of the industry. Key Responsibilities: Act as the AML Officer (MLRO, DMLRO, and/or AML/CFT Compliance Officer) for your own portfolio of clients, with the support of an experienced team. Help to design and implement customised AML/CFT/CPF risk frameworks for various eGaming business models. Collaborate with the Licensing and Corporate Governance teams to deliver seamless consultancy and managed services. Contribute to a multitude of exciting consultancy projects, including licensing, regulatory health checks, Board level training & corporate development, bespoke policy creation and simulated regulatory inspections. Support business initiatives and tailor both internal and client policies, procedures, and guidance documents.Gain professional experience by working with new business models and products across different jurisdictions. Key Skills & Experience: Experience in an eGaming compliance role, with a preference for B2C licensed operations. Previous experience serving as an MLRO, DMLRO, and/or AML/CFT Compliance Officer for a regulated business. An approachable, confident attitude and the ability to work in a fast-paced team environment. A solid understanding of broader regulatory compliance landscapes. A demonstrated history of continuous professional development. If you have the required skills please apply online at searchandselect.com quoting reference number: 16139The JobCentre takes steps to monitor the accuracy and legality of all vacancies placed on our website, however the JobCentre cannot accept any responsibility or liability for the content of vacancies which employers place with us. If you have concerns about any positions advertised on this site please contact the employer, notifying us that you have done so.
