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For Companies At a Glance
- Tasks: Ensure compliance with regulations and maintain ethical standards in a dynamic gaming environment.
- Company: Exciting online gambling company based in Brighton, focused on responsible entertainment.
- Benefits: Competitive salary, professional development opportunities, and a collaborative culture.
- Why this job: Join a team that values innovation and responsibility while making a real impact.
- Qualifications: Experience in compliance or regulatory roles, strong communication skills, and attention to detail.
- Other info: Fast-paced environment with opportunities for growth and certification.
The predicted salary is between 36000 - 60000 £ per year.
Location: Brighton, UK
Employment Type: Full-Time
About Us
We are a growing online gambling and gaming company headquartered in Brighton, delivering innovative and responsible entertainment to customers worldwide. Licensed and regulated in the UK and international markets, compliance is at the heart of everything we do. We are seeking a detail-oriented Compliance Officer to join our team and ensure our operations meet all legal, regulatory, and ethical standards.
Key Responsibilities
- Regulatory Compliance
- Ensure company policies and procedures comply with the UK Gambling Commission (UKGC) regulations, as well as international licensing requirements.
- Monitor changes in legislation, licensing, AML (Anti-Money Laundering), and data protection (GDPR) requirements and update internal policies accordingly.
- Prepare, review, and submit regulatory reports to relevant authorities.
- AML & Safer Gambling
- Conduct customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring of customer activity.
- Assist with transaction monitoring, suspicious activity reports (SARs), and AML risk assessments.
- Support the Safer Gambling team in identifying and managing at-risk players, ensuring tools and interventions are in place.
- Internal Compliance Framework
- Maintain and update internal compliance manuals, training materials, and policies.
- Deliver staff training sessions on AML, responsible gambling, GDPR, and other regulatory matters.
- Conduct internal audits and compliance reviews to identify gaps and recommend improvements.
- Reporting & Communication
- Act as a key liaison with regulators, auditors, and industry bodies.
- Report on compliance KPIs and risk issues to senior management.
- Provide guidance to business units (marketing, payments, customer service, product) to ensure compliance integration across the company.
Requirements
- Proven experience in a compliance, AML, or regulatory role, ideally within online gambling, financial services, or another highly regulated industry.
- Strong understanding of UKGC regulations, AML legislation (MLRs 2017), GDPR, and Safer Gambling requirements.
- Excellent communication and interpersonal skills, with the ability to train and influence colleagues at all levels.
- Strong analytical and problem-solving skills, with attention to detail.
- Ability to work independently, manage competing priorities, and thrive in a fast-paced environment.
Desirable Skills
- ICA, ACAMS, or equivalent compliance/AML qualification.
- Experience with international gaming jurisdictions (MGA, Gibraltar, etc.).
- Background in risk management or legal.
What We Offer
- Competitive salary
- Opportunities for professional development and compliance certifications.
- A collaborative, inclusive culture that values innovation, responsibility, and growth.
Compliance Officer employer: FL Talent
Contact Detail:
FL Talent Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Officer
✨Tip Number 1
Network like a pro! Get out there and connect with people in the compliance field. Attend industry events, join relevant online forums, and don’t be shy about reaching out on LinkedIn. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UKGC regulations and AML practices. We recommend doing mock interviews with friends or using online resources to practice common compliance officer questions. Confidence is key!
✨Tip Number 3
Showcase your skills through real-life examples. When you get the chance to interview, share specific instances where you’ve successfully navigated compliance challenges or improved processes. This will help you stand out as a detail-oriented candidate.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining our team at StudySmarter!
We think you need these skills to ace Compliance Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Officer role. Highlight your experience in compliance, AML, and regulatory roles, especially if you've worked in online gambling or other regulated industries. We want to see how your skills match what we're looking for!
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 team. Be sure to mention any relevant qualifications or experiences that align with our values at StudySmarter.
Show Off Your Attention to Detail: As a Compliance Officer, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to present their best selves, so double-check everything before hitting send!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to keep track of your application and ensures you’re considered for the role. Plus, you’ll get to see more about our company culture and values while you’re there!
How to prepare for a job interview at FL Talent
✨Know Your Regulations
Make sure you brush up on the UK Gambling Commission regulations and AML legislation before your interview. Being able to discuss these topics confidently will show that you’re serious about compliance and understand the industry's legal landscape.
✨Showcase Your Analytical Skills
Prepare examples of how you've used your analytical skills in previous roles, especially in compliance or regulatory settings. Be ready to discuss specific situations where your attention to detail made a difference in identifying risks or ensuring compliance.
✨Communicate Effectively
Since excellent communication is key for this role, practice articulating your thoughts clearly. You might be asked to explain complex compliance concepts, so think about how you can simplify these ideas for different audiences.
✨Demonstrate Your Training Experience
If you have experience delivering training sessions on compliance topics, be sure to highlight this. Discuss how you’ve engaged colleagues in understanding AML, GDPR, or responsible gambling practices, as this shows your ability to influence and educate others.
