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- 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 Right to Work in the UK.
- Other info: Dynamic role with 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. 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 Kingston upon Hull 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 Kingston upon Hull
✨Tip Number 1
Network like a pro! Reach out to people in the gambling industry, especially those who work in compliance. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on the latest regulations in the gambling sector. Show us you’re not just a candidate, but someone who’s genuinely passionate about compliance and safer gambling.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
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 to connect with us directly.
We think you need these skills to ace Compliance and Research Officer in Kingston upon Hull
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 you can contribute to our mission of safeguarding our members and maintaining regulatory excellence.
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 your skills align with our values at Wynn Mayfair. We love seeing genuine enthusiasm and a clear understanding of the role.
Showcase Relevant Experience: When detailing your work history, focus on roles that involved compliance, risk management, or regulatory frameworks. We’re looking for candidates who can demonstrate their ability to manage compliance processes effectively and keep up with industry changes.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re serious about 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 would approach these assessments and why they are crucial for the company’s reputation.
✨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 your enthusiasm and helps you gauge if the company is the right fit for you.
