Regulatory Compliance Officer in Leeds
Regulatory Compliance Officer

Regulatory Compliance Officer in Leeds

Leeds Full-Time 36000 - 60000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Support compliance management and keep records up to date while promoting integrity.
  • Company: Join Evoke PLC, a leading global betting and gaming company with renowned brands.
  • Benefits: Enjoy competitive salary, hybrid working, 25 days holiday, and health perks.
  • Why this job: Be part of a dynamic team ensuring compliance in a fast-paced industry.
  • Qualifications: Experience in compliance or risk management, ideally in regulated sectors.
  • Other info: Flexible culture that values diversity and invests in your career growth.

The predicted salary is between 36000 - 60000 £ per year.

Evoke PLC is a leading global betting and gaming company, home to renowned brands like William Hill, 888casino, and Mr Green. The UK Compliance team, part of the Risk and Intelligent Automation Function, ensures the business adheres to regulatory standards, driving compliance and customer success. We foster a culture of trust and flexibility, giving you the tools and space to thrive while protecting our customers.

This role, within the second line of the company’s three lines of defence risk management model, will support management to manage regulatory compliance risks and oversee the first line of defence. The position plays a key role in promoting a culture of integrity and compliance across both retail and online licensed entities.

What You Will Be Doing

  • Support the Regulatory Compliance Manager and team with day-to-day admin tasks and keeping compliance records up to date.
  • Help prepare and share reports, audit results, and other compliance documents.
  • Keep customer records (like KYC and AML) organised and make sure they meet data protection rules like GDPR.
  • Gather documents needed for audits, checks, and internal reviews.
  • Track compliance steps during customer onboarding and work with teams to make sure actions are completed on time.
  • Flag any issues or delays to the right teams or managers.
  • Help get everything ready for audits and follow up on any actions that come out of them.
  • Assist with creating reports, updating dashboards, and sharing updates on compliance changes across the business.

Who We Are Looking For

  • Experience in compliance, legal, or risk management roles within a heavily regulated sector, ideally within the betting and gaming industry.
  • Knowledge of LCCP, AML/CTF requirements, GB and Gibraltar licensing, and experience with compliance assessments.
  • Excellent communication and stakeholder management skills, with the ability to lead compliance programs and teams.
  • Detail-oriented with analytical and problem-solving skills, and proficiency in Microsoft Office.

What We Offer

  • Competitive salary and bonus schemes.
  • Hybrid working: Our employees can work from home up to 80% of the time with 20% of office time built in.
  • You’ll be entitled to 25 days holiday, plus 8 bank holidays and an extra day for your birthday.
  • Discounts at a range of high-street retailers.
  • Industry-leading maternity and paternity leave and paid time off if you have caring responsibilities.
  • Tools and services to help support your well-being, including support with mental health and financial education.
  • Access to gym discounts and our cycle to work scheme.
  • Enjoy access to our heavily discounted Zone 1-6 Oyster card for convenient commuting.
  • Comprehensive healthcare benefits (or a cash alternative).
  • Pension package, income protection and life assurance.

At evoke, we prioritize diversity, equity, and inclusion for the benefit of our company, employees, and communities. We foster a welcoming and safe workplace that values all forms of diversity and provides opportunities for growth.

Sound good? Then you belong at our place! The first step in the recruitment process is kickstarting your application, followed by an initial screening call and an interview stage. Apply today to kickstart your application with the evoke Family!

Regulatory Compliance Officer in Leeds employer: evoke

Evoke PLC is an exceptional employer that prioritises a culture of trust and flexibility, allowing employees to thrive in their roles while ensuring compliance and customer success. With competitive salaries, generous holiday entitlements, and comprehensive health benefits, we invest in our employees' well-being and professional growth. Our hybrid working model promotes work-life balance, making Evoke an attractive place for those seeking meaningful and rewarding employment in the dynamic betting and gaming industry.
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Contact Detail:

evoke Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Regulatory Compliance Officer in Leeds

✨Tip Number 1

Network like a pro! Reach out to folks in the betting and gaming industry, especially those who work in compliance. A friendly chat can open doors and give you insights that job descriptions just can't.

✨Tip Number 2

Prepare for interviews by brushing up on your knowledge of LCCP and AML/CTF requirements. Show us you know your stuff and can handle the regulatory challenges head-on!

✨Tip Number 3

Don’t forget to showcase your communication skills! Whether it’s during an interview or networking, being able to articulate your thoughts clearly is key in compliance roles.

✨Tip Number 4

Apply through our website! It’s the best way to ensure your application gets noticed. Plus, you’ll be part of our evoke family, where we value diversity and inclusion.

We think you need these skills to ace Regulatory Compliance Officer in Leeds

Regulatory Compliance
KYC (Know Your Customer)
AML (Anti-Money Laundering)
CTF (Counter-Terrorism Financing)
LCCP (Licensing Conditions and Codes of Practice)
Data Protection (GDPR)
Audit Preparation
Stakeholder Management
Analytical Skills
Problem-Solving Skills
Attention to Detail
Microsoft Office Proficiency
Compliance Assessments
Risk Management

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the Regulatory Compliance Officer role. Highlight your experience in compliance, legal, or risk management, especially within the betting and gaming industry. We want to see how your skills align with our needs!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how you can contribute to our mission at Evoke PLC. Keep it concise but impactful – we love a good story!

Showcase Your Skills: Don’t forget to showcase your analytical and problem-solving skills in your application. Mention any relevant tools or software you’re proficient in, like Microsoft Office, as these are key for the role. We appreciate attention to detail!

Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way to ensure your application gets into the right hands. Plus, you’ll find all the info you need about the role and our company culture there!

How to prepare for a job interview at evoke

✨Know Your Compliance Stuff

Make sure you brush up on your knowledge of LCCP, AML/CTF requirements, and the specific regulations that apply to the betting and gaming industry. Being able to discuss these topics confidently will show that you're serious about the role and understand the landscape.

✨Showcase Your Attention to Detail

As a Regulatory Compliance Officer, attention to detail is key. Prepare examples from your past experiences where your meticulous nature helped prevent compliance issues or improved processes. This will demonstrate your capability to handle the responsibilities of the role.

✨Communicate Like a Pro

Strong communication skills are essential for this position. Practice articulating your thoughts clearly and concisely. Be ready to discuss how you've effectively managed stakeholders in previous roles, as this will be crucial in promoting a culture of integrity and compliance.

✨Prepare for Scenario Questions

Expect scenario-based questions during your interview. Think about potential compliance challenges you might face in the role and how you would address them. This will help you showcase your analytical and problem-solving skills, which are vital for success in this position.

Regulatory Compliance Officer in Leeds
evoke
Location: Leeds

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