Compliance Officer

Praxis Tech; Birmingham; On-site; GBP 45,000 - 65,000; Full time

Benefits offered by this job

CPD Certified Training

Anti-Money Laundering

Safer Gambling & Customer Interaction

Marketing and Advertising

PML and Board Responsibility

Remote Technical Standards

LCCP and Key Events

Basic first Aid

GDPR

Phishing Awareness

Fire Safety

Cyber Security

Equality & Diversity

DSE (Display Screen Equipment)

Job summary

Luke ARC seeks a mid-level compliance professional to oversee gambling industry compliance, including AML, safer gambling, and regulatory obligations. The role involves contributing to remote training platforms and ensuring adherence to marketing standards.

Responsibilities include governance, risk management, and collaborating with teams to implement robust compliance controls across remote and on-site activities.

Qualifications

• Experience overseeing compliance in the gambling sector with AML focus.
• Familiarity with Safer Gambling regulations and marketing compliance.
• Understanding of regulatory obligations and governance in gambling.
• Ability to design or assess remote training for compliance.

Responsibilities

• Oversee all aspects of compliance within the gambling industry.
• Ensure adherence to AML, safer gambling, marketing and regulatory obligations.
• Collaborate with stakeholders to implement training and controls.

Skills

AML compliance

Safer gambling

Regulatory obligations

Marketing compliance

Remote training

Tools

LCCP

GDPR

Job description

Compliance Gambling AML Safer Gambling Marketing Remote Training

Competitive

Location

Birmingham, GB

Seniority

Mid-Level

Company Size

7

Company Pulse

LinkedIn

2.5K

followers

Team Size

7

employees

Birmingham, GB

AI SUMMARY Role Overview

This compliance officer role involves overseeing all aspects of compliance within the gambling industry, including AML, safer gambling, marketing, and regulatory obligations.

Estimated Benefits

• CPD Certified Training
• Anti-Money Laundering
• Safer Gambling & Customer Interaction (Remote & Land-Based)
• Marketing and Advertising
• PML and Board Responsibility
• Remote Technical Standards
• LCCP and Key Events
• Basic first Aid
• GDPR
• Phishing Awareness
• Fire Safety
• Cyber Security
• Equality & Diversity
• DSE (Display Screen Equipment)

And many more (email to request the full list).

Original LinkedIn Post

We are excited to announce the launch of the Luke - Audit, Risk and Compliance Training Platform! Our Team here at Luke ARC have worked on building specialised e-training tailored to the gambling industry, with the expertise of our consultants coming together to deliver practical training covering all aspects of compliance within the industry. Designed with regulatory requirements, operational needs and compliance leaders in mind, our platform delivers practical and role-relevant training that covers all aspects of UK gambling compliance, from regulatory obligations to day-to-day operational decision making.