Job Title: Compliance Manager
A growing multi-site UK casino operator, with operations around the country is seeking a positive and experienced Compliance Manager to join their growing business.
Our client seeks a Compliance Manager to take on all aspects of casino compliance.
This will include the current hot topics of Anti Money Laundering (AML) and Know Your Customer (KYC) as well as implementing the incoming affordability rules, and all other elements of regulatory compliance within UKGC Legislation.
Lead and Manage the existing Compliance Team, including dedicated MLRO and Social Responsibility Officer
Take responsibility for the compliance function across the business, with a remit to ensure the entire business stands up to the increased scrutiny within the sector.
Review and update all relevant policy, procedure and compliance manuals.
Deliver site compliance audits.
Sit on the Compliance Committee and report to the Board.
Maintain current knowledge and research future changes in the compliance sector, to enable the business to plan ahead for future changes to legislation and regulations.
You will have at least 3 years’ experience in a similar role within the gaming industry, although not necessarily the land based casino sector.
The client is prepared to consider candidates from a range of levels of experience and seniority, and will discuss compensation package based on the same criteria.
To discover more contact Steven Jackson on firstname.lastname@example.org