Our client in Stratford, London is seeking an experienced Head of Compliance and Money Laundering Reporting Officer to join their head office. The role oversees regulatory reporting, AML/CTF/PoC compliance, and risk management across the business, with governance and licensing responsibilities for the casino sector.
The successful candidate will manage relationships with regulators, develop policies and assurance plans, and lead a team to ensure ongoing Safer Gambling compliance and incident
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Chief AML & Compliance Officer employer: Clear IT Recruitment Ltd
Join a dynamic and supportive audit and assurance team where your expertise will be valued and your professional growth encouraged. With a focus on collaboration and mentorship, you'll have the opportunity to lead diverse audit assignments while working closely with clients across various industries. Our commitment to high standards and continuous development makes us an excellent employer for those seeking meaningful and rewarding careers in audit.
