Regulatory Compliance Manager & MLRO

About Us

Our team collaborates with some of the largest remote gambling operators globally to ensure they operate efficiently and in compliance with regulations, thereby minimising corporate risk and safeguarding players. Over the past decade, we have established a leading market position in key jurisdictions by evolving, maturing, and growing alongside the market, embracing the entrepreneurial spirit of this dynamic sector.

About the Role 

We are looking for an experienced eGaming compliance professional to join our team as a Regulatory Compliance Manager & MLRO. 
This role sits within a dynamic team that provides both professional consultancy and managed services to a portfolio of international gaming clients.
You will work with some of the most exciting remote gambling operators in the world to help them operate efficiently and in compliance with regulations. 
You will be crucial in developing and managing innovative compliance concepts and frameworks to ensure the company's services are at the forefront of the industry.

We value creativity.  Regulatory Compliance is dynamic and ever-evolving.  
We want you to bring creativity, energy and passion to the role.

A key part of the role is acting as the AML Officer (MLRO, DMLRO, and/or AML/CFT Compliance Officer) for your own portfolio of clients, with the support of an experienced team that prides itself on robust compliance and risk mitigation strategies. We operate as a team.  Everyone has a voice. Everyone’s insights are valued.  You will bring your own unique insights and experience, and work alongside some of the most experienced officers in the compliance space.

Within the role, you will also have the opportunity to:

• Helping to design and implement customised AML/CFT/CPF risk frameworks for various eGaming business models. There is no one-size-fits-all approach to risk frameworks – we want creativity. We design. We test. We implement. We monitor. We create.
• Collaborating with the Licensing and Corporate Governance teams to deliver seamless consultancy and managed services.
• You will get to work on a multitude of exciting consultancy projects, including licensing, regulatory health checks, Board level training & corporate development, bespoke policy creation and simulated regulatory inspections.
• Supporting business initiatives and tailoring both internal and client policies, procedures, and guidance documents.
• Ensuring the health of our clients is paramount; however, your input into the maintenance and testing of our own internal policies and processes will be invaluable.
• Gaining professional experience by working with new business models and products across different jurisdictions.

The eGaming industry is fast. Nowhere is this more apparent than in the professional services sector. You will bring your own skills and experience to the business, and we will give you the opportunity to build on those skills and expand your experience and knowledge of the eGaming world.

About You

We are seeking a passionate and organised individual with experience in a regulated environment, specifically with a background in eGaming compliance and AML/CFT/CPF operations.

The ideal candidate will also have:

• Experience in an eGaming compliance role, with a preference for B2C licensed operations
• Previous experience serving as an MLRO, DMLRO, and/or AML/CFT Compliance Officer for a regulated business
• An approachable, confident attitude and the ability to work in a fast-paced team environment
• A solid understanding of broader regulatory compliance landscapes.
• A demonstrated history of continuous professional development