Compliance Officer

1 week ago

Poole, United Kingdom Jem Racing Full time

Jem Racing is a Dorset-based betting company with a view to hiring a Head of Compliance and MLRO.

We have been in business since 1986 and have in the past couple of years expanded considerably.

This position is based in Poole, Dorset and is well suited to those who enjoy working as part of a small team and managing their own tasks. Consideration will be given to partly remote working.

This role is a vital part of the senior management team, responsible for internal process improvement and liaising with external regulatory stakeholders.

Hours will vary depending on project needs.

The company is licenced by the UK Gambling Commission.

**Duties**
- Reporting Suspicious Activities (SAR) in Great Britain.
- Creating new, more effective processes and adapting our previous process in regards to ML/TF.
- Reviewing and adapting our Policies in regards to ML/TF.
- Review the current system to combat ML/TF.
- Review the Risk Assessment.
- The final line of defense for queries and issues of compliance
- Sign off and review High-Risk, VIP and HV profiles.
- Ensure all operations are legal.
- 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.
- Standardizing and writing down current ML/TF processes and training the staff in using those to judge cases on a regular basis.
- Reviewing high-risk cases detected through the company’s team and software.
- Escalating high-risk cases to the local government if necessary. (Last line of defense)
- Communication Gambling Authorities and Regulators and dealing with all formal requests.
- Sharing expertise on combating ML/TF with the team
- Regular analysis of the company’s AML/CFT and compliance efforts.
- Maintain the company’s system to report illegal and illicit activities to the local authorities.
- Documenting all points of interest and providing this documentation to local authorities, regulators or license holders if necessary.

**Other tasks**:

- Training the team on more effective ML/TF processes.
- Onboarding of additional processors if necessary.
- Communication with local authorities if necessary.
- Assist in determining the risk of new products.

Competetitive salary.

**Job Types**: Full-time, Permanent

**Salary**: From £50,000.00 per year

**Benefits**:

- Canteen
- Company events
- Free parking
- On-site parking

Schedule:

- 8 hour shift
- Monday to Friday
- Weekend availability

Ability to commute/relocate:

- Poole: reliably commute or plan to relocate before starting work (required)

**Education**:

- Bachelor's (preferred)

Work Location: Hybrid remote in Poole

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