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Compliance Officer - 2943
- To be advised
- Permanent, Full Time
- Closing in 40 days
- Recruitment Works
A growing organisation is seeking an experienced Compliance Officer to support group-wide regulatory compliance across multiple regulated gaming businesses. This newly created role offers variety, responsibility, and the opportunity to develop within a busy compliance function.
Role Overview:
You will assist the Group Regulatory Compliance Manager in ensuring the business meets all regulatory requirements, internal policies, and industry standards. Duties include supporting the development of monitoring frameworks, carrying out compliance testing, reviewing onboarding processes, and assisting with reporting, risk management, and regulatory requests.
Requirements:
Minimum 1 year in a similar compliance role.
Strong understanding of AML/CFT, CDD/EDD, sanctions, and PEP screening.
Excellent communication, organisation, and problem-solving skills.
Desirable:
Experience within gaming compliance across multiple jurisdictions.
Knowledge of Data Protection and Responsible Gambling.
ICA qualification in Financial Crime Prevention or AML.
If you are proactive, detail-focused, and confident working in a dynamic environment, we’d love to hear from you.
To apply email jo@recruitmentworks.im or call 629676
