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Chief Compliance Officer

1 month ago

London, Greater London, United Kingdom Clear IT Recruitment Full time
Job Title: Chief Compliance Officer

Clear IT Recruitment is seeking an experienced Chief Compliance Officer to join their team. The successful candidate will be responsible for ensuring the company's compliance with anti-money laundering (AML) and counter-terrorism/proliferation financing (CTF/P) regulations.

Key Responsibilities:
  • Ensure compliance with AML and CTF/P regulations
  • Monitor high-risk members and report to senior management
  • Review and update AML processes and the risk management framework
  • Continually improve compliance policies, procedures, and processes
  • Work with the Compliance Operations Team to regularly review AML systems and processes
  • Manage the regulatory compliance and risk policy, procedures, and guidance
  • Oversee the Safer Gambling strategy and manage compliance-related projects
  • Completion of AML/CTF/P Risk Assessment
Requirements:
  • Minimum 3 years of experience in a Regulatory Compliance or AML management role, ideally within the gambling industry
  • Extensive operational and regulatory analysis, and report writing experience
  • Proven track record in developing regulatory related policies and operating procedures
  • Understanding and application of Anti-Money Laundering regulations to business processes
  • Strong knowledge of regulatory frameworks and risk mitigation strategies