MLRO

Job Type:
Permanent
Categories:
Legal, Compliance
Location:
UK
Salary Description:
Competitive Salary
Posted:
16-Jun-22
Job Ref:
18478

Bettingjobs is working with a leading Sportsbook provider seeking to expand their compliance team with an experienced MLRO- remote from the UK.

The MLRO is responsible for ensuring the companies continued compliance with all its legal obligations and maintaining best industry practice with respect to AML & CTF Compliance.

Key Duties
• Perform the MLRO role independently, whilst maintaining stakeholder relationships.
• Produce reports for key stakeholders setting out key developments within the subject matter (both externally and within the business) and the operation and effectiveness of the company’s AML/Fraud systems and controls.
• Being responsible for designing and carrying out AML/CTF risk assessments across the company.
• Being point of contact for audits from the UKGC.
• Ensure transactions made through our payment processes are compliant with all AML/CFT standards.
• Communication with the Legal, Compliance, Marketing and stakeholders on the most suitable way to combat ML and TF.
• Standardizing and writing down current ML/TF processes and training the staff in using those to judge cases on a regular basis.
• Regular analysis of the company’s AML/CFT and compliance efforts.
• Responsible for dealing with the regulatory and law enforcement bodies in reference to suspicious transaction reports submitted externally to the relevant FIU.
• Being an integral part of liaison with gambling regulators, other relevant authorities and third parties (including the Group’s banks) in relation to AML/CTF and other related matters.
• Determine how to deal with the reported customer transaction post reporting.
• Being responsible for managing and delivering KYC AML/CTF due diligence on relevant external third parties in accordance with defined procedures.
• Being the ultimate adviser to the Group on complex AML/CTF questions.

Requirements
• 5+ years’ experience of working in AML/CTF and specifically experience as an MLRO/ deputy MLRO– within a gambling business.
• Be driven proactive self-starters who are passionate about AML/CTF compliance and driving any required change.
• Strong experience in reviewing, interpreting, communicating and applying AML/CTF legislation, regulations, rules and guidance.
• Be easy to work with, personable and enjoy working in a fun and dynamic owner-managed international business.
• High level of initiative and ability to work independently, taking ownership of workload and managing time appropriately.
• Full right to work in the UK and able to travel to Ireland on occasion.

Contact Details:
Tel: +44 (0) 1355 588 988
Contact: Euan Green
Email:

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