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Compliance Officer
- To be advised
- Permanent, Full Time
- Closing in 47 days
- Recruitment Works
Our client is seeking a proactive Compliance Officer to support monitoring and assurance across a group of regulated gaming businesses.
Role Overview:
Assist in developing and delivering a group-wide monitoring and testing framework.
Conduct compliance reviews across onboarding, screening, risk assessments and CDD.
Support policy development, reporting, regulator requests and ad-hoc licensing/audit tasks.
Provide cover for the Compliance Team during busy periods.
Requirements:
1+ year in a similar compliance role.
Strong knowledge of AML/CFT, DD/EDD and sanctions/PEP screening.
Beneficial: experience with online gambling regulations, data protection or responsible gambling.
Excellent communication, confidentiality, problem-solving and time-management skills.
Desirable:
ICA or similar AML/Financial Crime qualification.
If you’re adaptable, detail-focused and ready for a varied compliance role, get in touch.
To apply email jo@recruitmentworks.im or call 629676.
Apply today
If you have any questions about this job, or wish to apply, please contact Recruitment Works directly with the details below:
Call 01624629676