Join a dynamic and forward-thinking team as a Regulatory Compliance Manager and MLRO where you will play a key role in shaping innovative compliance solutions for international gaming clients.
The Role
Take ownership of exciting compliance projects and client portfolios within the fast paced world of eGaming.
About You
Bring your creativity energy and expertise to drive effective compliance and risk management strategies.
The Reward
The Role
Take ownership of exciting compliance projects and client portfolios within the fast paced world of eGaming.
- Design and implement customised AML, CFT, CPF risk frameworks for diverse eGaming business models
- Collaborate with Licensing and Corporate Governance teams to deliver seamless consultancy and managed services
- Work on varied consultancy projects including licensing regulatory health checks Board level training and corporate development
- Create bespoke policies and simulate regulatory inspections to enhance client readiness
About You
Bring your creativity energy and expertise to drive effective compliance and risk management strategies.
- Proven experience within eGaming compliance
- Strong knowledge of AML, CFT, CPF principles and frameworks
- ICA Diploma essential
The Reward
- Opportunity to work with leading remote gambling operators across global markets
- Collaborative team culture that values innovation and individual insight
- Exposure to a variety of clients business models and regulatory challenges