Senior Compliance & KYC Lead – Gambling

InterGame Ltd; United Kingdom; Remote; GBP 90,000 - 120,000; Full time

Job summary

InterGame Ltd is seeking a senior compliance lead in the UK to shape the company’s regulatory approach from an early stage, challenging existing processes and developing policies to meet obligations and manage risk.

You will own the KYC framework across sportsbook and casino, oversee Safer Gambling policies and regulatory reporting to the Gambling Commission, and partner with the CEO to embed compliance into daily operations.

Qualifications

• Extensive compliance and KYC experience in a UK-regulated online gambling operator.
• Current or relevant PML and senior regulated role experience.
• Strong knowledge of LCCP and UKGC requirements.
• Hands-on experience with KYC, AML, CDD, EDD, Source of Funds and Source of Wealth.
• Ability to draft clear, commercially workable policies and regulatory docs.
• Independence and judgement to challenge senior management when needed.
• Comfort in a start-up environment with evolving processes.

Responsibilities

• Take day-to-day ownership of compliance and KYC framework across sportsbook and casino.
• Review, develop and implement policies, procedures and controls; direct changes as needed.
• Oversee KYC, customer risk assessments, CDD, EDD, Source of Funds and Source of Wealth processes.
• Provide senior oversight on complex or high-risk customer cases and ensure escalation and records.
• Maintain AML and financial crime controls across the business.
• Oversee Safer Gambling policies and customer interaction, monitoring and restrictions.
• Act as senior internal contact for regulatory and compliance matters.
• Maintain relationship with UK Gambling Commission and respond to enquiries.
• Prepare six-monthly regulatory reports/submissions to the Gambling Commission with CEO and Compliance Consultant.
• Monitor changes to UK gambling regulation and translate into policies and operations.
• Ensure documentation and auditable regulatory processes; support audits and information requests.
• Collaborate with operations, product, payments and customer-facing teams to embed compliance.
• Deliver or oversee compliance training and develop team capabilities as the business scales.

Skills

KYC AML

CDD EDD

Regulatory reporting

Safer Gambling

UKGambling Commission

Policy development

Governance

Risk assessment

Education

PML (Personal Management Licence) or equivalent

Job description

InterGame Ltd is seeking a senior compliance lead in the UK to shape the company’s regulatory approach from an early stage, challenging existing processes and developing policies to meet obligations and manage risk.

You will own the KYC framework across sportsbook and casino, oversee Safer Gambling policies and regulatory reporting to the Gambling Commission, and partner with the CEO to embed compliance into daily operations.