Head of Compliance/MLRO
Posted 9 days agoLondon, UK, EUROPEAttractive SalaryJob Reference: 36567
A well established land based casino is looking for a Head of Compliance and Money Laundering Reporting Officer (MLRO) who will ensure the casino's full compliance with all regulatory, legal, and industry requirements.
Location - London
Fulltime, hybrid working model
Key Responsibilities:
Ensuring compliance with anti-money laundering (AML) and counter-terrorism/proliferation financing (CTF/P) and Proceeds of Crime (PoC) regulations.
Maintaining records for Politically Exposed Persons (PEPs) and Special Interest Persons (SIPs).
Reviewing and updating AML processes and the risk management framework.
Handling Suspicious Transaction Reports (STRs) and Suspicious Activity (SAR) reporting to the National Crime Agency (NCA) as necessary.
Developing and implementing the annual assurance plan and remedial action plans.
Overseeing the Safer Gambling strategy and managing compliance-related projects.
Completion of AML/CTF/P Risk Assessment.
Requirements:
Minimum 3 years, experience in a Regulatory Compliance or AML management role, ideally within the gambling industry.
Holds a UK PML or has the ability to obtain said industry license.
Understanding and application of Anti-Money Laundering regulations to business processes. Strong knowledge of regulatory frameworks and risk mitigation strategies.
Excellent knowledge of the Money Laundering/Terrorist Financing Regulations, UK Gambling Act, Gambling Commission’s Licence Conditions and Codes of Practice, and associated Guidance
Advanced people management experience including talent pooling and succession planning.
Benefits:
33 days annual leave (inc of bank holidays)
Employee Assistance Programme that offers GP consultations & financial support advisory
8% immediate contributory enrolment into the Peoples Pension
Cycle to work scheme Season Ticket Loan Localised discount deals
+ An attractive salary available
Location - London
Fulltime, hybrid working model
Key Responsibilities:
Ensuring compliance with anti-money laundering (AML) and counter-terrorism/proliferation financing (CTF/P) and Proceeds of Crime (PoC) regulations.
Maintaining records for Politically Exposed Persons (PEPs) and Special Interest Persons (SIPs).
Reviewing and updating AML processes and the risk management framework.
Handling Suspicious Transaction Reports (STRs) and Suspicious Activity (SAR) reporting to the National Crime Agency (NCA) as necessary.
Developing and implementing the annual assurance plan and remedial action plans.
Overseeing the Safer Gambling strategy and managing compliance-related projects.
Completion of AML/CTF/P Risk Assessment.
Requirements:
Minimum 3 years, experience in a Regulatory Compliance or AML management role, ideally within the gambling industry.
Holds a UK PML or has the ability to obtain said industry license.
Understanding and application of Anti-Money Laundering regulations to business processes. Strong knowledge of regulatory frameworks and risk mitigation strategies.
Excellent knowledge of the Money Laundering/Terrorist Financing Regulations, UK Gambling Act, Gambling Commission’s Licence Conditions and Codes of Practice, and associated Guidance
Advanced people management experience including talent pooling and succession planning.
Benefits:
33 days annual leave (inc of bank holidays)
Employee Assistance Programme that offers GP consultations & financial support advisory
8% immediate contributory enrolment into the Peoples Pension
Cycle to work scheme Season Ticket Loan Localised discount deals
+ An attractive salary available
Consultant
