At a Glance
- Tasks: Oversee compliance with gambling regulations and ensure safe gaming practices.
- Company: Join Match Bingo, a licensed operator committed to responsible gaming.
- Benefits: Flexible part-time hours, competitive pay, and a supportive team environment.
- Other info: Work closely with an experienced legal team and enjoy career growth opportunities.
- Why this job: Make a real difference in the gaming industry while developing your compliance expertise.
- Qualifications: Experience in compliance and knowledge of gambling regulations preferred.
The predicted salary is between 40000 - 50000 £ per year.
Compliance Manager (Part-Time) Help us maintain the highest standards of compliance as we grow.
Why this role exists Match Bingo is a licensed gambling operator regulated by the UK Gambling Commission.
Everything we do – from acquiring players and running games to managing customer funds – operates within a detailed regulatory framework.
As the business grows, we're looking for an experienced Compliance Manager to oversee our day-to-day compliance responsibilities, ensure we continue to meet our regulatory obligations, and help embed compliance into the way we operate.
You'll be supported by an experienced gambling lawyer who provides specialist legal and regulatory advice when required, but you'll take ownership of the compliance function on a day-to-day basis.
This is a part-time role (up to three days per week) reporting directly to the CEO.
- What you'll be doing Regulatory compliance
- Manage the company's compliance with the UK Gambling Commission's Licence Conditions and Codes of Practice (LCCP).
- Prepare and submit all regulatory returns, key event notifications and other statutory filings on time.
- Monitor regulatory developments and update policies and procedures where necessary.
- Act as the day-to-day contact for the UK Gambling Commission.
- Safer gambling
- Maintain and continually improve our safer gambling framework, including affordability assessments, customer interaction processes, self-exclusion, reality checks and deposit limits.
- Ensure compliance with the LCCP and Remote Technical Standards (RTS).
- Review customer cases where intervention may be required and support operational teams with appropriate actions.
- Deliver safer gambling training across the business.
- Anti-money laundering
- Maintain the company's AML and Counter Terrorist Financing policies in line with UKGC expectations and current guidance.
- Oversee customer due diligence, enhanced due diligence, PEP and sanctions screening.
- Review and submit Suspicious Activity Reports (SARs) where appropriate.
- Ensure compliance with the Proceeds of Crime Act and Money Laundering Regulations.
- KYC and age verification
- Ensure robust age and identity verification processes remain effective and compliant.
- Work closely with Engineering and Operations to ensure systems and processes continue to meet regulatory requirements.
- Marketing compliance
- Review marketing campaigns and promotional material to ensure compliance with UKGC guidance and the CAP and BCAP Codes.
- Ensure promotional terms and conditions are clear, fair and compliant.
- Support the Head of Growth
Compliance Manager employer: Match Bingo
Match Bingo is an exceptional employer, offering a dynamic work environment where you can take ownership of growth strategies in a funded startup. With a focus on employee development, you'll have the opportunity to collaborate closely with key leaders and leverage data-driven insights to drive meaningful results. Located in Tunbridge Wells, the company promotes a flexible work culture, allowing you to balance your professional and personal life while contributing to a sustainable business model.
