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

Job Posted by Amber Gaming

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