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- Tasks: Ensure compliance with AML, CTF, and safer gambling regulations while developing robust frameworks.
- Company: Wynn Mayfair, a prestigious venue offering exclusive experiences in the heart of Mayfair.
- Benefits: Season ticket loan, cycle scheme, discounts, employee assistance, life assurance, and more!
- Why this job: Join a dynamic team to safeguard integrity and make a real impact in compliance.
- Qualifications: Experience in compliance, risk assessment, and strong analytical skills required.
- Other info: Flexible shifts, vibrant work environment, and opportunities for professional growth.
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. As a Senior Compliance Officer, you will play a pivotal role in safeguarding the integrity, reputation, and operational excellence of Wynn Mayfair. You will support the Head of Compliance & MLRO in ensuring that the organisation maintains full and continuous compliance with all Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Safer Gambling (SG) regulatory requirements, as well as Wynn’s own internal standards, policies, and ethical commitments. This includes contributing to the development, implementation, and ongoing enhancement of robust compliance frameworks designed to protect the business, its guests, and its employees.
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
- Develop, implement, and maintain compliance policies, procedures, and training programmes
- Provide expert advice on compliance risks, regulatory obligations, and industry best practices
- Conduct internal audits, thematic reviews, and compliance monitoring activities
- Act as a key point of contact for internal teams needing compliance guidance
- Support the MLRO with the maintenance and continual improvement of AML/CTF frameworks
- Conduct and review customer due diligence (CDD), enhanced due diligence (EDD), Source of Wealth (SoW), Source of Funds (SoF), and affordability assessments
- Monitor transactional activity and escalate concerns appropriately
- Prepare information for suspicious activity reports (SARs) for the MLRO
- Maintain accurate AML records and ensure documentation integrity
- Identify high-risk behaviours using customer data, behavioural indicators, and SG tools
- Assist in reviewing and maintaining safer gambling policies in line with UK Gambling Commission requirements
- Support SG-related customer interactions, escalations, and interventions
- Promote a culture of responsible gambling across the business
- Conduct risk assessments, gap analyses, and vulnerability reviews
- Keep updated on legislation, regulatory changes, and industry developments.
Additional Information
Wynn Mayfair operates 7 days a week. Shifts typically range from 11 AM to 3 AM, but flexibility is required to accommodate business needs. 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.
Senior Compliance Officer in City of London employer: Wynn Mayfair
Contact Detail:
Wynn Mayfair Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Officer in City of London
✨Tip Number 1
Network like a pro! Reach out to folks in the compliance field, especially those at Wynn Mayfair. A friendly chat can open doors and give you insights that might just land you an interview.
✨Tip Number 2
Prepare for the interview by brushing up on AML, CTF, and SG regulations. We want you to show off your knowledge and passion for compliance, so dive deep into the latest trends and best practices.
✨Tip Number 3
Practice makes perfect! Get a mate to do a mock interview with you. This will help you articulate your experience and how it aligns with the role of Senior Compliance Officer at Wynn Mayfair.
✨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, we love seeing candidates who take that extra step!
We think you need these skills to ace Senior Compliance Officer in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Compliance Officer role. Highlight your experience with AML, CTF, and compliance frameworks. We want to see how your skills align with 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 Wynn Mayfair’s mission. Keep it engaging and relevant to the job description.
Showcase Relevant Experience: When detailing your work history, focus on roles where you’ve dealt with compliance policies, audits, or risk assessments. We love seeing concrete examples of how you’ve made an impact in previous positions.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy to do!
How to prepare for a job interview at Wynn Mayfair
✨Know Your Compliance Stuff
Make sure you brush up on the latest AML, CTF, and Safer Gambling regulations. Being able to discuss these topics confidently will show that you're not just familiar with the basics but are also committed to staying updated on industry changes.
✨Showcase Your Experience
Prepare specific examples from your past roles where you've successfully implemented compliance frameworks or conducted audits. This will help demonstrate your hands-on experience and how it aligns with what Wynn Mayfair is looking for.
✨Ask Smart Questions
Come prepared with insightful questions about Wynn Mayfair's compliance culture and challenges. This shows your genuine interest in the role and helps you gauge if the company is the right fit for you.
✨Be Ready for Scenario-Based Questions
Expect to be asked how you would handle specific compliance scenarios. Think through potential situations you might face in the role and how you would approach them, highlighting your problem-solving skills and ethical considerations.
