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2 дня назад

Head Of UK Compliance And MLRO (Igaming)

Формат работы
hybrid
Тип работы
fulltime
Грейд
head
Английский
c2
Страна
UK/Gibraltar
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

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TL;DR

Head of UK Compliance and MLRO (Igaming): Leading regulatory compliance and anti-money laundering strategies for online betting and gaming operations with an accent on UKGC regulatory alignment and PML management. Focus on developing robust compliance frameworks, overseeing suspicious activity reporting, and providing strategic guidance to senior stakeholders in a highly regulated environment.

Location: Must be based in or able to work from Gibraltar or the UK

Company

hirify.global is a leading European betting and gaming operator with a vast portfolio of iconic brands and a commitment to technological excellence and responsible gaming.

What you will do

  • Serve as the UK Personal Management Licence holder and primary interface with the UK Gambling Commission.
  • Act as MLRO, overseeing suspicious activity reporting to the National Crime Agency.
  • Develop and implement comprehensive compliance frameworks, including AML/CTF, Safer Gambling, and Consumer Protection policies.
  • Lead cyclical compliance monitoring programs and ensure timely resolution of regulatory issues.
  • Provide strategic compliance advice to senior leadership and cross-functional project teams.
  • Represent the business at key industry forums such as BGC and GBGA.

Requirements

  • Mandatory: UKGC Personal Management Licence (PML) holder or eligible to apply.
  • Extensive senior-level experience in UK online gambling compliance.
  • Expert knowledge of the Gambling Act 2005, LCCP, and MLR 2017.
  • Proven track record as an MLRO or deputy MLRO.
  • Native-level English proficiency.
  • Ability to work from Gibraltar or the UK.

Culture & Benefits

  • Work within a large, established group with over 5,000 employees.
  • Opportunity to shape regulatory standards in a high-profile, senior leadership role.
  • Collaborative environment focused on innovation and responsible gaming.
  • Exposure to complex, cross-functional projects across the UK business.

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