Senior UK Compliance & MLRO Leader in London

Senior UK Compliance & MLRO Leader in London

London Full-Time No working from home possible
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FDJ UNITED seeks a seasoned Head of UK Compliance and MLRO to lead regulatory compliance for its Online Betting and Gaming UK operations. This senior role, headquartered in Gibraltar, reports to the Head of Legal (UK) and acts as the UK Personal Management Licence holder with the UK Gambling Commission as the primary interface.

The successful candidate will drive AML/CTF, Safer Gambling and Consumer Protection programs, ensuring robust policies, risk controls and timely regulatory reporting in a

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Contact Details:

Kindred (London) Limited Recruitment Team