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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: Enjoy perks like discounts, life assurance, and a supportive employee assistance programme.
- Why this job: Join a dynamic team and play a crucial role in maintaining operational excellence and integrity.
- Qualifications: Experience in compliance, risk assessment, and a strong understanding of regulatory obligations.
- Other info: Flexible shifts required; must be over 18 and eligible to work in the UK.
The predicted salary is between 43200 - 72000 £ 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 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 London
✨Tip Number 1
Network like a pro! Reach out to current or former employees at Wynn Mayfair on LinkedIn. A friendly chat can give you insider info and maybe even a referral, which can really boost your chances.
✨Tip Number 2
Prepare for the interview by brushing up on compliance regulations and industry trends. We recommend creating a cheat sheet of key points to discuss, especially around AML and CTF practices, so you can impress the hiring team.
✨Tip Number 3
Showcase your skills in real-time! If you get the chance, be ready to discuss specific examples of how you've handled compliance challenges in the past. This will demonstrate your expertise and problem-solving abilities.
✨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, it shows you’re genuinely interested in being part of the Wynn Mayfair team.
We think you need these skills to ace Senior Compliance Officer in 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 Your Expertise: Don’t hold back on showcasing your knowledge of compliance regulations and best practices. We love candidates who can demonstrate their understanding of the industry and how they’ve applied it in previous roles.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Wynn Mayfair
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of AML, CTF, and Safer Gambling regulations. Familiarise yourself with Wynn Mayfair's internal policies and ethical commitments, as this will show that you're serious about the role and understand the importance of compliance.
✨Prepare Real-Life Examples
Think of specific situations where you've successfully implemented compliance frameworks or conducted audits. Be ready to discuss how you identified risks and what actions you took to mitigate them. This will demonstrate your practical experience and problem-solving skills.
✨Show Your Team Spirit
As a Senior Compliance Officer, you'll be a key point of contact for various teams. Highlight your ability to collaborate and communicate effectively with others. Share examples of how you've worked with different departments to ensure compliance and promote a culture of responsible gambling.
✨Stay Updated on Industry Trends
Keep yourself informed about the latest developments in compliance regulations and industry best practices. Mention any recent changes you've followed and how they might impact Wynn Mayfair. This shows your commitment to continuous improvement and staying ahead in the field.
