Regulatory Compliance Manager & MLRO

Our client, a leading international provider of corporate, trust, tax, accounting, and fund administration services, is seeking a Regulatory Compliance Manager and Money Laundering Reporting Officer. This is a permanent, full-time position. The client is known for its authentic and supportive culture, offering ongoing personal development through training and professional qualifications. Click here to read more.

Job duties:

• Managing regulatory compliance for eGaming operations.
• Acting as the Money Laundering Reporting Officer, overseeing anti-money laundering policies and procedures.
• Liaising with regulatory bodies to ensure compliance with relevant legal and regulatory frameworks.
• Implementing and maintaining internal compliance programmes.
• Ensuring the business operates within all applicable legal and regulatory requirements.

Job Requirements:

• Proven operational experience within the eGaming sector.
• Strong understanding of regulatory compliance frameworks, particularly within the eGaming industry.
• Expertise in managing anti-money laundering practices.
• Excellent communication and stakeholder management skills.
• Ability to work independently and manage complex compliance matters.

What You’ll Love:

You will be part of a respected, global firm that offers ample opportunities for career progression. Our client provides a supportive working environment with ongoing personal development, training, and recognition of hard work. If you thrive in a dynamic and evolving sector, this role is perfect for you.

Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here