Head of Compliance and MLRO

Scout Gaming Group is looking for an experienced Head of Compliance and MLRO.

As a Head of Compliance and MLRO, you will be responsible for the compliance function and culture of the company and putting the relevant systems, processes and controls in place.

Our ambition is to be world leading in fantasy sports and pool betting – join our journey!

What are you working on?

• The name of the project(s): Fanteam, Dreamsport
• Genres: Sports

For which tasks (responsibilities)?

• Manage and lead the Compliance department

• Develop and implement AML and Compliance Policies, procedures and guidelines within Compliance and AML.

• Identify and handle Compliance and AML risk.

• Perform AML Risk Assessment.

• Develop and implement Responsible Gambling policies and procedures.

• Report to the CEO and/or Board of Directors.

• Handle communication with regulators/gambling commissions and Financial Investigation Units in respective jurisdictions.

• Handle Compliance Assessments from regulators.

• Monitor Regulatory development withing the Gambling sector.

• Perform internal training on both AML and Compliance.

What kind of professional are we looking for?

• Minimum 3-5 years experience within a similar role.

• Sound understanding of Compliance and AML.

• Preferably background from the Gaming sector or finance.

• Preferably familiar with gambling regulation in the UK and Malta.

• Experienced with handling communication with regulators.

• Educational background from law, finance/economy or analytical science. Relevant experience could compensate for lack of relevant educational background.

• Fluent in English, both written and oral. Second language will be a plus.

What is important for us in a person?

As a person you are:

• Ambitious, solution-oriented 

• Great communication, collaboration and organisational skills

• Appreciate self-management and takes initiative

• Strong analytical and problem solving ability

• Innovative and creative

Why do we enjoy working here?

• Be heavily involved in the development of world-leading solutions with some of the world’s largest iGaming and media companies as clients

• Get much responsibility and the opportunity to continuous professional development

• Be part of a hardworking, creative and inspiring team

• Be part of an exciting journey to build a leading provider within the sports and betting industry

If this sounds like something you would be interested in, don’t hesitate to contact us!