Full-Time Deputy MLRO

• Act as Deputy to the Nominated Officer, including receiving and evaluating internal disclosures under POCA and TACT
• Lead or contribute to investigations, risk assessments, and policy reviews across the Group's UK and offshore operations
• Maintain oversight of AML/CTF/CPF systems and controls, including second-line assurance activity and regulatory reporting
• Stay ahead of regulatory developments and advise on best practice, guidance, and training initiatives
• Oversee and develop AML training and awareness across the business, ensuring effective implementation and record-keeping
• Represent the business with industry bodies and law enforcement, maintaining professional relationships and intelligence sharing
• Contribute to the preparation of reports for senior committees and regulatory audits

• A relevant professional qualification (e.g. ICA International Diploma in Anti-Money Laundering) or a commitment to achieving one within an agreed timeframe, preferrable
• Proven experience or strong understanding of financial crime prevention is essential
• Solid knowledge of key regulatory frameworks and legislation, including POCA, TACT, and the Data Protection Act
• Familiarity with the gaming sector or a background in law enforcement is highly desirable
• Exceptional analytical and influencing skills, with the confidence to engage and communicate effectively at board level
• Prior experience engaging with external regulatory bodies
• Full UK driving licence

What is the last date for applying to the job?

Which countries are accepted for this remote job?