Nov 09, 2018

Senior Compliance Officer

  • Pentasia
  • London, UK
Ambient B2B - Business Publishing B2C - Consumer Publishing Business Information - Intelligence Conferences, Events & Exhibitions Digital, Online & New Media National & Regional Press Outdoor & Out of Home Radio Television & Cinema

Job Description

A fast paced and innovative iGaming company with offices in the UK and Ireland have a unique opportunity for a Senior Compliance professional to join the team.

The Opportunity

The role offers true career enhancement taking on the responsibility of the MLRO.

Based in the London office and working within the Legal and Compliance team you will be responsible for the preparation and implementation of policies, procedures and processes associated with the prevention of money laundering and terrorist financing as required by the UK regulations.

The Role

As an experienced compliance professional, this is a great opportunity to have your own area of responsibility in a business facing role, with direct interaction with the CEO.

Your principle responsibilities will include compliance monitoring with the UK, receiving Suspicious Activity Reports and acting on them in the appropriate way, designing and delivering compliance training and providing compliance and AML advice as required.

Qualifications and Experience

Applications are welcome from those with previous compliance experience ideally within gambling.

We would also encourage candidates from other financially regulated companies to apply.

A professional qualification such as an ICA certificate would be advantageous.

Excellent relationship management skills both with internal and external stakeholders is essential.


If you would like to know more then please contact me for information.