Job Title: Compliance Support (Fixed-Term)
We are seeking a motivated and detail-oriented Compliance Support professional to join our team for a fixed-term contract (6-9 months) in order to cover a colleague on sick leave. This role is an excellent opportunity for someone with some compliance experience to step into a supportive, dynamic environment and assist with a variety of compliance-related tasks.
Key Responsibilities:
* Money Support & Business Monitoring/Administration:
* Maintain reporting and data collection for compliance purposes.
* Ensure compliance with HMRC and banking regulations.
* Train staff on policies and procedures related to AML, cash management, cash security, and full cash and stock reconciliation.
* Conduct financial and counterparty due diligence and monitor any associated risks.
* Review monthly reports from vessels, escalate discrepancies, and assist in investigations of unbalanced floats and incorrect reporting.
* Review suspicious activity reports from vessels and escalate to the Compliance Officer as necessary.
* Onboard Gaming Support:
* Handle gaming refund requests and monitor customer service related to gaming issues.
* Organize and escalate gaming claims requiring Head Office approval.
* Provide training to staff to ensure adherence to responsible gaming policies.
* Review monthly gaming reports and escalate discrepancies.
* Other Compliance Support:
* Manage whistleblowing cases and ensure proper reporting.
* Support the rollout of training and communications on compliance and governance topics.
* Provide advisory support on best practices regarding procedures such as PCI, GDPR, and ABC (Anti-Bribery and Corruption).
Qualifications & Experience:
* Ideally, some experience with compliance, with a focus on areas such as AML, gaming, or financial monitoring.
* Preferably, an ICA (International Compliance Association) qualification or a similar certification, indicating the correct mindset for compliance work.
* Some experience in the gaming industry is beneficial.
* Strong communication skills and the ability to work independently.
Working Arrangement:
* Fully remote with periodic visits to Greater London; or
* Partially remote with 2 days a week in Greater London.
If you are eager to contribute to a supportive and fast-paced compliance environment, we encourage you to apply now!