Gambling Compliance & AML Lead — Remote Training

Praxis Tech; Birmingham; Vor Ort; GBP 45.000 - 65.000; Vollzeit

Benefits dieser Stelle

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)

Zusammenfassung

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.

Qualifikationen

• 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.

Aufgaben

• 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.

Kenntnisse

AML compliance

Safer gambling

Regulatory obligations

Marketing compliance

Remote training

Tools

LCCP

GDPR

Jobbeschreibung

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.