Mlro
3 weeks ago
An established bookmaker is growing and going online. Based remotely in the UK with travel to Ireland, this is the first MLRO position and a great opportunity to make the role 'your own'.
Duties include;
- Perform the MLRO role independently, whilst maintaining stakeholder relationships.
- Being responsible for designing and carrying out AML/CTF risk assessments across the company.
- Being point of contact for audits from the Regulator.
- Ensure transactions made through our payment processes are compliant with all AML/CFT standards.
- Communication with the Legal, Compliance, Marketing and stakeholders on the most suitable way to combat ML and TF.
- Regular analysis of the company’s AML/CFT and compliance efforts.
- Responsible for dealing with the regulators in reference to suspicious transaction reports submitted externally to the relevant FIU.
- Being an integral part of liaison with gambling regulators, other relevant authorities and third
parties (including the Group’s banks) in relation to AML/CTF and other related matters.
- Determine how to deal with the reported customer transaction post reporting.
- Being responsible for the RG processes across the business in line with changing legislation and best practice.
- Being responsible for managing and delivering KYC AML/CTF due diligence on relevant external third parties in accordance with defined procedures. Being the ultimate adviser to the Group on complex AML/CTF questions.
Experience Required;
- Demonstrable experience of working in AML/CTF and specifically experience as an MLRO/ deputy MLRO- within a gambling business.
- Demonstrate passion about AML safety and constant improvement,
- Ability to work independently, taking ownership of workload.
- Full right to work in the UK and able to travel to Ireland on occasion.
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