Venue Compliance Manager

3 weeks ago

London, United Kingdom Metropolitan Gaming Full time

Venue Compliance Manager - Park Lane, London

Metropolitan Gaming is the fastest-growing casino operator in the UK, a leading brand in the luxury and premium mass entertainment gaming sectors and hospitality. Our Park Lane Casino is renowned for its sophisticated atmosphere and commitment to providing a premium experience to our guests.

Do you have a passion for compliance, safer gambling, and anti-money laundering? Are you seeking a new challenge in a dynamic and fast-paced environment? Join our team as a Venue Compliance Manager at Park Lane Casino

What We Offer:

  • Competitive salary
  • Leading company benefits
  • Private pension
  • Training and development opportunities
  • A dynamic and engaging work environment

Role Overview: As a Venue Compliance Manager, you will play a critical role in ensuring that Park Lane Casino adheres to all relevant compliance regulations, including customer due diligence, anti-money laundering, and safer gambling requirements. You'll be responsible for conducting routine checks, managing customer relationships, and ensuring compliance across the venue.

Key Responsibilities:

  • Undertake routine Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks on new, lapsed, or existing customers.
  • Conduct regular customer account assessments for Source of Funds/Wealth, affordability, and sustainability.
  • Review reports of potentially suspicious activity and prepare Suspicious Activity Reports (SARs) in accordance with internal protocols.
  • Collaborate with the Customer Relations team to ensure VIP and high-value customers meet all EDD requirements.
  • Provide guidance, training, and support to managers and operational staff on compliance-related matters.
  • Track key compliance metrics and Key Performance Indicators, and develop action plans to address any areas of concern.
  • Ensure that all Safer Gambling and Anti-Money Laundering (AML) literature and signage are up-to-date and correctly displayed.
  • Maintain high levels of confidentiality and discretion while handling sensitive information.
  • Act as a point of contact for central compliance and MLRO for any ad hoc reporting or support as required.

Required Skills and Behaviours:

  • Confidence and credibility when dealing with peers, senior colleagues, and customers.
  • High level of confidentiality and discretion.
  • Strong research skills and familiarity with company procedures and databases related to social responsibility and AML.
  • Excellent communication skills, both written and verbal.
  • Highly organized and proficient in MS Office applications (Word, Excel, PowerPoint, Outlook).
  • Knowledge of laws and regulatory requirements relating to Anti-Money Laundering, Countering Terrorist Financing, and Social Responsibility.
  • Professional, polished, and articulate, with a positive attitude and a commitment to the company's service standards.

Desirable Skills:

  • ICA specialist certificate in AML or related field.
  • Experience in the land-based casino industry.

Requirements:

  • You must be aged 18 or over and have the right to work in the UK.

How to Apply: If you are ready to take on this exciting challenge and build a fantastic career with us, we would love to hear from you. Please submit your resume and cover letter through our online application portal or email it to [your recruitment email address].

Join us at Park Lane Casino and make a difference in the world of gaming and compliance

  • Venue Compliance Manager

    1 day ago

    London, United Kingdom Caesars Entertainment (Metropolitan Gaming) Full time

    Metropolitan Gaming is the fastest-growing casino operator in the UK, a leading brand in the luxury and premium mass entertainment gaming sectors and hospitality. Our Park Lane Casino is renowned for its sophisticated atmosphere and commitment to providing a premium experience to our guests. Do you have a passion for compliance, safer gambling, and...

  • Venue Compliance Manager

    1 day ago

    London, United Kingdom Caesars Entertainment (Metropolitan Gaming) Full time

    Metropolitan Gaming is the fastest-growing casino operator in the UK, a leading brand in the luxury and premium mass entertainment gaming sectors and hospitality. Our Park Lane Casino is renowned for its sophisticated atmosphere and commitment to providing a premium experience to our guests. Do you have a passion for compliance, safer gambling, and...

  • Venue Compliance Manager

    2 weeks ago

    London, United Kingdom Metropolitan Gaming Full time

    Metropolitan Gaming is the fastest-growing casino operator in the UK, a leading brand in the luxury and premium mass entertainment gaming sectors and hospitality. Our Park Lane Casino is renowned for its sophisticated atmosphere and commitment to providing a premium experience to our guests.Do you have a passion for compliance, safer gambling, and anti-money...

  • Venue Compliance Manager

    2 weeks ago

    London, United Kingdom Caesars Entertainment (Metropolitan Gaming) Full time

    Metropolitan Gaming is the fastest-growing casino operator in the UK, a leading brand in the luxury and premium mass entertainment gaming sectors and hospitality. Our Park Lane Casino is renowned for its sophisticated atmosphere and commitment to providing a premium experience to our guests. Do you have a passion for compliance, safer gambling, and...

  • Venue Compliance Manager

    1 day ago

    London, United Kingdom Caesars Entertainment (Metropolitan Gaming) Full time

    Metropolitan Gaming is the fastest-growing casino operator in the UK, a leading brand in the luxury and premium mass entertainment gaming sectors and hospitality. Our Park Lane Casino is renowned for its sophisticated atmosphere and commitment to providing a premium experience to our guests. Do you have a passion for compliance, safer gambling, and...

  • Venue Sourcing Manager

    19 hours ago

    Surrey Quays, Greater London, United Kingdom Blank Space Recruitment Full time €38,000

    Venue Sourcing Manager - Events Do not pass up this chance, apply quickly if your experience and skills match what is in the following description. Surrey / Hybrid £38,000 + benefits Brilliant opportunity for a passionate venue finder with international events experience to join this lovely global agency! The agency This full service events and comms...

  • Venue Sourcing Manager

    5 minutes ago

    Surrey Quays, Greater London, United Kingdom Blank Space Recruitment Full time €38,000

    Venue Sourcing Manager - Events Surrey / Hybrid £38,000 + benefits Be one of the first applicants, read the complete overview of the role below, then send your application for consideration. Brilliant opportunity for a passionate venue finder with international events experience to join this lovely global agency! The agency This full service events...

  • Venue Tender

    6 hours ago

    London, United Kingdom Chaika Events Limited Full time

    The Venue Tender will be responsible for managing the tendering process for event venues, ensuring efficiency, transparency, and adherence to company policies and procedures. This role involves coordinating with internal teams and external stakeholders to secure contracts and agreements for venue bookings. Key Responsibilities: - Coordinate the tendering...

  • Venue Manager

    6 days ago

    London, United Kingdom Arcade Full time

    Venue Manager Arcade Battersea Salary: £40,000 ***Venue Manager - Arcade X @ BatterseaSomething amazing is coming to Battersea from June.....Arcade X - Join us for summer at Arcade X, our new outdoor destination floating on the river Thames with a backdrop of the iconic Battersea Power StationThe successful candidate will be friendly,...

  • Venue Manager

    1 week ago

    London, United Kingdom Woods Silver Fleet Full time

    Absolute Taste are looking for a talented Venue Event Manager to join our fabulous team at Woods Silver Fleet; a selection of luxury hand-crafted river yachts & cruisers on the Thames. We are seeking someone dynamic and hardworking with catering experience, leadership/team management experience and most importantly a passion for all things food and...

  • Venue Manager

    1 week ago

    London, United Kingdom Woods Silver Fleet Full time

    Absolute Taste are looking for a talented Venue Event Manager to join our fabulous team at Woods Silver Fleet; a selection of luxury hand-crafted river yachts & cruisers on the Thames. We are seeking someone dynamic and hardworking with catering experience, leadership/team management experience and most importantly a passion for all things food and...

  • Senior Compliance Manager

    5 days ago

    London, United Kingdom Compliance Professionals Full time

    Our client is an international banking group, offering a wide range of products and services including savings, loans, mortgages and insurance. THE RESPONSIBILITIES: Support the Head of Compliance in the identification, review, assessment and reporting of key regulatory changes affecting the bank, including the preparation of regulatory impact...

  • Senior Compliance Manager

    2 weeks ago

    London, United Kingdom Compliance Professionals Full time

    Our client is an international banking group, offering a wide range of products and services including savings, loans, mortgages and insurance. THE RESPONSIBILITIES: Support the Head of Compliance in the identification, review, assessment and reporting of key regulatory changes affecting the bank, including the preparation of regulatory impact...

  • Senior Compliance Manager

    2 months ago

    London, United Kingdom Compliance Professionals Full time

    Our client is an international banking group, offering a wide range of products and services including savings, loans, mortgages and insurance. THE RESPONSIBILITIES: Support the Head of Compliance in the identification, review, assessment and reporting of key regulatory changes affecting the bank, including the preparation of regulatory impact...

  • Compliance Monitoring Manager

    2 months ago

    London, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is a rapidly growing electronic brokerage firm based in the City. They are looking to hire a Compliance Monitoring Manager to join the team based in London. THE RESPONSIBILITIES: Drive compliance oversight through the testing and monitoring programme Identify areas for enhancements of systems and controls operated by the...

  • Compliance Monitoring Manager

    1 day ago

    London, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is a rapidly growing electronic brokerage firm based in the City. They are looking to hire a Compliance Monitoring Manager to join the team based in London. THE RESPONSIBILITIES: Drive compliance oversight through the testing and monitoring programme Identify areas for enhancements of systems and controls operated by the...

  • Compliance Manager/Senior Manager

    2 weeks ago

    London, United Kingdom Compliance Professionals Full time

    Our client is an international banking group, offering a wide range of products and services including savings, loans, mortgages and insurance. Support the Head of Compliance in the identification, review, assessment and reporting of key regulatory changes affecting the bank, including the preparation of regulatory impact assessments. Support the...

  • Compliance Manager/Senior Manager

    2 months ago

    London, United Kingdom Compliance Professionals Full time

    Our client is an international banking group, offering a wide range of products and services including savings, loans, mortgages and insurance. Support the Head of Compliance in the identification, review, assessment and reporting of key regulatory changes affecting the bank, including the preparation of regulatory impact assessments. Support the...

  • Event Manager

    2 weeks ago

    London, United Kingdom Live Recruitment Full time

    Flexible working available! Are you a highly organised Event Manager looking for a new and exciting challenge? The Company This fantastic venue hosts a range of ever-growing, eclectic, events such as live sporting events, outdoor experiences, conferences, meetings and dinners to name a few! Established over 100 years, they have a broad base of established...

  • Venue Manager

    5 days ago

    Queenstown, Greater London, United Kingdom Arcade Full time

    Venue ManagerArcade BatterseaSalary: £40,000***Venue Manager - Arcade X @ BatterseaSomething amazing is coming to Battersea from June.....Arcade X - Join us for summer at Arcade X, our new outdoor destination floating on the river Thames with a backdrop of the iconic Battersea Power StationThe successful candidate will be friendly, personable, and...