Compliance Officer

JobDescription:ComplianceOfficer Location: Brighton,UK EmploymentType: Full-Time AboutUs WeareagrowingonlinegamblingandgamingcompanyheadquarteredinBrighton,deliveringinnovativeandresponsibleentertainmenttocustomersworldwide.LicensedandregulatedintheUKandinternationalmarkets,complianceisattheheartofeverythingwedo.Weareseekingadetail-oriented ComplianceOfficer tojoinourteamandensureouroperationsmeetalllegal,regulatory,andethicalstandards. KeyResponsibilities RegulatoryCompliance EnsurecompanypoliciesandprocedurescomplywiththeUKGamblingCommission(UKGC)regulations,aswellasinternationallicensingrequirements. Monitorchangesinlegislation,licensing,AML(Anti-MoneyLaundering),anddataprotection(GDPR)requirementsandupdateinternalpoliciesaccordingly. Prepare,review,andsubmitregulatoryreportstorelevantauthorities. AML&SaferGambling Conductcustomerduediligence(CDD),enhancedduediligence(EDD),andongoingmonitoringofcustomeractivity. Assistwithtransactionmonitoring,suspiciousactivityreports(SARs),andAMLriskassessments. SupporttheSaferGamblingteaminidentifyingandmanagingat-riskplayers,ensuringtoolsandinterventionsareinplace. InternalComplianceFramework Maintainandupdateinternalcompliancemanuals,trainingmaterials,andpolicies. DeliverstafftrainingsessionsonAML,responsiblegambling,GDPR,andotherregulatorymatters. Conductinternalauditsandcompliancereviewstoidentifygapsandrecommendimprovements. Reporting&Communication Actasakeyliaisonwithregulators,auditors,andindustrybodies. ReportoncomplianceKPIsandriskissuestoseniormanagement. Provideguidancetobusinessunits(marketing,payments,customerservice,product)toensurecomplianceintegrationacrossthecompany. Requirements Provenexperienceinacompliance,AML,orregulatoryrole,ideallywithinonlinegambling,financialservices,oranotherhighlyregulatedindustry. StrongunderstandingofUKGCregulations,AMLlegislation(MLRs2017),GDPR,andSaferGamblingrequirements. Excellentcommunicationandinterpersonalskills,withtheabilitytotrainandinfluencecolleaguesatalllevels. Stronganalyticalandproblem-solvingskills,withattentiontodetail. Abilitytoworkindependently,managecompetingpriorities,andthriveinafast-pacedenvironment. DesirableSkills ICA,ACAMS,orequivalentcompliance/AMLqualification. Experiencewithinternationalgamingjurisdictions(MGA,Gibraltar,etc.). Backgroundinriskmanagementorlegal. WhatWeOffer Competitivesalary Opportunitiesforprofessionaldevelopmentandcompliancecertifications. Acollaborative,inclusiveculturethatvaluesinnovation,responsibility,andgrowth. TPBN1_UKTJ

Created: 2025-11-17