Head of Compliance and MLRO
Scout Gaming Group,Опубликовано 2 месяца назад
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!
Над чем работать?
- Название проекта(ов): Fanteam, Dreamsport
- Жанры: Спортивные
На какие задачи (обязанности)?
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.
Какого профессионала ищем?
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.
Что для нас важно в человеке?
As a person you are:
Great communication, collaboration and organisational skills
Appreciate self-management and takes initiative
Strong analytical and problem solving ability
Innovative and creative
Почему у нас приятно работать?
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!