Regulatory Compliance Manager & MLRO

Regulatory Compliance Manager & MLRO.About the Company Our client is a leading player in the gaming sector, working with some of the largest operators in the industry to help them run efficiently and compliantly. They have established a dominant market presence through a decade of development and growth, while embracing the entrepreneurial spirit of the dynamic technology sector.About the Role Our client is seeking an experienced, client-focused individual to join their gaming team and provide professional compliance support. As a Regulatory Compliance Manager & MLRO, you will work within a Managed Services environment, assisting a portfolio of gaming clients and managing various licensing, regulatory, monitoring, and compliance matters.You will work in a busy and growing department where delivering high-quality services and proactive solutions is key. Ideal candidates will have knowledge of gaming (online or land-based) and experience in B2C or B2B environments, whether working for an operator, supplier, or as an MLRO/DMLRO in a relevant financial services industry.Key Responsibilities: Assist in the design and implementation of bespoke AML/CFT risk frameworks across various eGaming business models.Develop AML/CFT reporting and monitoring systems to comply with relevant codes.Manage client relationships, addressing compliance challenges with pragmatic solutions.Oversee projects related to licensing, monitoring, regulatory returns, and reporting.Act as MLRO, DMLRO, and/or AML/CFT Compliance Officer on behalf of clients.Collaborate closely with Licensing and Corporate Governance teams to ensure full regulatory compliance.Support various business initiatives and tailor internal and client policies, AML manuals, and guidance documents.Contribute to comprehensive Compliance Monitoring Plans to ensure compliance with regulations.About You:The ideal candidate will be organised, have a background in compliance within the gaming sector, and be experienced in a client-facing role. Other desirable skills and attributes include:Experience in the eGaming sector, preferably with B2C licensed operations.Strong administrative skills and prior experience acting as DMLRO and/or AML/CFT Compliance Officer for a regulated business.Excellent written and verbal communication skills, including stakeholder management.Ability to work under pressure and meet deadlines with confidence and approachability.A good understanding of wider regulatory compliance requirements.Commitment to continued professional development.Why Apply?This role offers the opportunity to work within a small but skilled team, gaining exposure to a variety of gaming organisations and developing your skill set in new areas as the client continues to grow its extensive portfolio. If you have the required skills please apply online at searchandselect.com quoting reference number: 15198