Regulatory Compliance Manager & MLRO
18 September by Amber Gaming
Reference ID: 205635
Duration:
Unspecified
Salary: To be advised
End Date: 4 Oct 2024
Job Description
Our team works with some of the largest remote gambling operators in the world
to ensure they run efficiently and compliantly, reducing corporate risk, and
protecting players in the process. Over the course of a decade, we have
developed a dominant market position in key jurisdictions by developing,
maturing, and growing in parallel with the market, embracing the entrepreneurial
spirit of this dynamic technology sector. About the Role: As we continue to
identify opportunities to expand our offering and client base, we are looking
for an experienced, client-focused individual to support our gaming team and
provide professional level compliance work that underpins our key services. As
Regulatory Compliance Manager & MLRO, you will work within our Managed Services
environment to assist a portfolio of gaming clients and oversee a variety of
licensing, regulatory, monitoring, and compliance matters. You will be working
as part of a team in a busy and growing department where the delivery of
high-quality service and pro-active solutions is key. You will ideally have
knowledge of gaming either online or land based and have experience or knowledge
of B2C or B2B environments working for an operator or supplier or acted as MLRO
or DMLRO in a relevant financial services industry. Within the role, you will
also have the opportunity to: Assist in the design and implementation of bespoke
AML/CFT risk frameworks across a number of eGaming business models. Work with
clients to develop AML/CFT 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 meeting
their needs with pragmatic solutions. Deliver various projects on licensing,
monitoring, regulatory returns and reporting/administration and act as MLRO,
DMLRO and/or AML/CFT Compliance Officer on behalf of our clients. Work closely
with our Licensing and Corporate Governance teams to ensure a seamless delivery
of service ensuring full regulatory compliance. Support on various business
initiatives and tailor both internal and client policies, procedures, AML
manuals and guidance documents while contributing to comprehensive Compliance
Monitoring Plans to ensure processes are implemented, maintained and tested in
accordance with regulations. About You: You will be an organised individual with
experience of working in an administrative environment, with experience in
compliance in gaming or similar client-facing role. The following attributes
would also be advantageous: Experience of working within eGaming sector with
preference to B2C licensed operations. Strong administrative skills. Prior
experience acting as 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 wider regulatory
compliance requirements. 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 our extensive
client portfolio. To apply, please submit an online application via our website:
https://www.ambergaming.com/regulatory-compliance-manager-and-mlro