AML & RG Manager

Job Type:
Fraud & Security, Compliance
Salary Description:
Excellent + Bonus & Benefits
Job Ref:
13504 are currently recruiting for Anti Money Laundering and Responsible Gambling Manager for an innovative online gaming company based Malta. The purpose of this role is the effective management, ownership, execution and monitoring the operational AML and responsible gambling policies and strategy. The role is responsible for actively managing the relationship between the business’ technical and operational departments in order to facilitate clear and functional implementation and management of its AML and RG policies and supporting processes.

• Delivering on the vision, mission and strategies of the compliance department
• Escalation point of contact with regulators and within the business for any questions and issues relating to AML/CFT and Responsible Gambling
• Implementation, management and reporting of the Compliance audit plan as it pertains to AML/CFT and RG programmes
• Train staff involved in AML/CFT and RG policies and processes in accordance with best practice and industry requirements
• Identify innovative solutions to Regulatory Compliance challenges and socialise these potential solutions within the business
• Verification that AML and RG product specifications are consistent with the regulatory requirements for all target jurisdictions
• Ensuring that all regular and ad-hoc reporting of relevant activities to the regulatory bodies is completed as necessary
• Development and maintenance of Anti-Money Laundering and Responsible Gambling policies and practices
• Enthusing a culture of AML Compliance and Responsible Gambling throughout the business
• Providing AML & RG support and advice for the Marketing and Customer Support teams.

• Extensive experience in a similar role (non-negotiable)
• Excellent oral & written communication skills, with the ability to communicate at all levels of seniority
• Experience in the online gambling industry is considered an asset
• Knowledge of Anti-Money Laundering and Responsible Gambling/ Player Protection best practices
• Ability to identify weaknesses in procedures and controls and recommend improvements to those weaknesses
• Ability to work as part of a team in a very fast paced and changing environment
• Previous supervision or management experience
• Previous compliance or internal audit experience
• Qualifications in Compliance
• Proficiency in MS Office applications
• Professional, honest and reliable

Contact Details:
Tel: +44 (0) 1355 588 976
Contact: Stuart

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