AML Compliance Manager

Our client seeks a Compliance Manager to join their team. Role Profile: As an AML Compliance Manager, you will work within the Managed Services environment, assisting a portfolio of gaming clients and overseeing a variety of licensing, regulatory, monitoring, and compliance matters. You will be instrumental in the development and management of cutting-edge compliance concepts and frameworks to ensure services remain at the forefront of industry standards. Working as part of a team in a busy and growing department where the delivery of high-quality service and proactive solutions is key. You will act as AML Officer (MLRO, DMLRO and/or AML/CFT Compliance Officer) for a portfolio of clients, supported by an experienced team of compliance professionals. Key Responsibilities: Further your professional experience through exposure to novel business models and new products across multiple jurisdictions. Assist in the design and implementation of bespoke AML/CFT/CPF risk frameworks across a variety of eGaming business models. Work with clients to develop AML/CFT/CPF reporting and monitoring systems in order to comply with the relevant codes. Manage client relationships and expectations by way of support on various compliance challenges that they may encounter and meet their needs with pragmatic solutions. Work closely with the Licensing and Corporate Governance teams to ensure a seamless delivery of both consultancy and managed services, ensuring clients receive best-in-class regulatory compliance management. Support a variety of business initiatives and tailor both internal and client Policies, Procedures, and guidance documents while contributing to comprehensive Compliance Monitoring Plans to ensure processes are implemented, maintained and tested in accordance with regulations. Key Skills and Experience: You will be an organised individual with experience working in a regulated environment, with a background in eGaming compliance and AML/CFT/CPF operations. The following attributes would also be advantageous: Experience working in a compliance role within the eGaming sector with a preference for B2C licensed operations. Strong administrative skills. Prior experience acting as MLRO, DMLRO and/or AML/CFT Compliance Officer for a regulated business. Excellent written and verbal communication skills, including good stakeholder management skills. Confident, approachable individual able to work under pressure adhering to deadlines. A good understanding of the wider regulatory compliance landscape; and 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 extensive client portfolio.
If you have the required skills please apply online at searchandselect.com quoting reference number: 15775