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For Companies At a Glance
- Tasks: Conduct compliance checks and manage member onboarding in the gambling industry.
- Company: Wynn Mayfair, a prestigious venue offering exclusive experiences.
- Benefits: Season ticket loans, discounts, life assurance, and more perks.
- Why this job: Join a team dedicated to safer gambling and regulatory excellence.
- Qualifications: Must be over 18 with a keen eye for detail and compliance.
- Other info: Dynamic role with opportunities for professional growth in a vibrant environment.
The predicted salary is between 36000 - 60000 £ per year.
Wynn Mayfair, located in the heart of Mayfair, offers exclusive world-class experiences to its members. The Compliance and Research Officer is responsible for thorough due diligence, managing compliance processes, supporting the operational teams and staying ahead of regulatory changes in the gambling industry. As a key member of the team, you will help safeguard the company’s reputation, mitigate risks, and ensure that all members are vetted to the highest standards, while contributing to the company’s commitment to safer gambling and regulatory excellence.
Benefits
- Season ticket loan
- Cycle to work scheme
- Various discounts on retailers, restaurants and smart tech
- Employee assistance programme
- Life assurance
- Purchase leave
- On site staff canteen
- Medicash
- Discounts on Mayfair car parks
- and lots more!
Daily Operations
- Staying informed on laws and regulations impacting the gambling industry.
- Managing the member onboarding and ongoing monitoring process with precision and efficiency.
- Adherence to company’s policies and procedures and helping other employees adhere to organisational standards to ensure consistency, compliance, and foster a productive and professional environment.
- Conducting all necessary screening, including Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Affordability, Safer Gambling, Source of Wealth (SoW), and Source of Funds (SoF) assessments.
- Keeping detailed and accurate electronic records in line with company policies.
- Monitoring high-risk individuals and reporting findings to the MLRO.
- Coordinating with external stakeholders to gather critical information.
- Auditing and providing regular reports to the Head of Compliance and MLRO.
- Gaining familiarity with all Compliance Team processes and assisting internal stakeholders as needed.
Additional Information
- Candidates must be able to demonstrate they have the Right to Work in the UK at interview stage.
- Due to Gambling Regulations, all applicants must be over the age of 18.
Compliance and Research Officer in Basildon employer: Wynn Mayfair
Contact Detail:
Wynn Mayfair Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance and Research Officer in Basildon
✨Tip Number 1
Network like a pro! Reach out to people in the gambling industry, especially those who work at Wynn Mayfair or similar companies. A friendly chat can open doors and give you insights that might just help you land that Compliance and Research Officer role.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of compliance processes and regulatory changes in the gambling sector. We want you to show off your expertise and passion for safer gambling during the interview!
✨Tip Number 3
Don’t forget to showcase your attention to detail! In this role, managing member onboarding and conducting thorough screenings is key. Bring examples of how you've excelled in these areas to the table when you chat with us.
✨Tip Number 4
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 being part of the Wynn Mayfair team.
We think you need these skills to ace Compliance and Research Officer in Basildon
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance and Research Officer role. Highlight your experience in compliance processes, due diligence, and any relevant regulatory knowledge. 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 in the gambling industry and how you can contribute to our commitment to safer gambling. Keep it engaging and personal!
Showcase Relevant Experience: When detailing your experience, focus on specific examples that demonstrate your ability to manage compliance processes and conduct thorough screenings. We love seeing real-life applications of your skills!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application directly. Plus, it shows you’re keen on joining our team at Wynn Mayfair!
How to prepare for a job interview at Wynn Mayfair
✨Know Your Compliance Stuff
Make sure you brush up on the latest laws and regulations in the gambling industry. Being able to discuss recent changes or trends will show that you're proactive and genuinely interested in the role.
✨Showcase Your Attention to Detail
As a Compliance and Research Officer, precision is key. Prepare examples from your past experiences where your attention to detail made a difference, especially in compliance processes or due diligence.
✨Familiarise Yourself with KYC and CDD
Get comfortable with the concepts of Know Your Customer (KYC) and Customer Due Diligence (CDD). Be ready to explain how you've applied these principles in previous roles or how you would approach them in this position.
✨Prepare Questions for Them
Interviews are a two-way street! Think of insightful questions about their compliance processes or how they handle regulatory changes. This shows you're engaged and serious about contributing to their mission.
