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Senior Money Laundering and Reporting Officer (MLRO)

Job Details

Gibraltar Salary: Competitive Salary + Benefits
Sector: iGaming Type: Permanent
Start Date: ASAP Contact: Angelique Pearson

Senior Money Laundering and Reporting Officer (MLRO) | Salary £Excellent Plus Bonus Benefits Relocation Assistance | Online Gaming | Gibraltar

SRGEurope are seeking a dedicated MLRO with expert knowledge of Compliance, Anti-Money Laundering and the Counter Financing of Terrorism, knowledge of the Gibraltar regulatory system is ideal but not essential for the role. The MLRO will have the opportunity to work for an international online gaming company offering award-winning brands. The MLRO will have the ability to interact effectively with Executive Management internally and externally and regulatory authorities.

MLRO Responsibilities:

  • Promote AML/CTF awareness and compliance across the clients group of companies
  • Working closely with the AML Operations Team to develop, initiate, maintain, and revise policies and procedures
  • Advise the executive team and other business units on AML/CTF issues
  • Produce reports for key stakeholders setting out key developments of the company's AML/Fraud systems and controls
  • Responsibility for the SARs processes and reporting to the NCA and the Gibraltar Financial Intelligence Analysis Unit
  • Personal Management Licence (PML) holder who will act as a key point of contact with regulators and other authorities
  • Observe and plan for new legislation implementation
  • Work with the Learning & Development team to develop AML/CFT training for the company
  • Deliver AML/CTF training where required
  • Develop and maintain regular monitoring procedures for internal control systems
  • Preparing the business for and managing regulatory visits
  • Be an expert on Financial Crime, Anti Money Laundering and Countering the Financing of Terrorism
  • Works closely with the Board of Directors, the Compliance and Social Responsibility teams and other stakeholders
  • Regular reporting to the Board on AML/CTF compliance
  • Responsible for conducting AML/CTF risk assessments
  • Preparing the Annual MLRO report
  • Ensuring company compliance with all data retention periods for retained AML/CTF data

MLRO Profile:

  • Previous working experience working as an MLRO, preferably with a company holding a UKGC licence
  • Strong in reviewing, interpreting, communicating and applying AML/CTF legislation, regulations, rules and guidance
  • Manage special projects/programmes requiring AML/CTF stakeholder input
  • Understand AML/CTF risks across the business and execute requirements
  • Key leader on AML/CTF-related training
  • Drives initiatives by obtaining cooperation of others through education processes
  • Maintaining relationships with other business functions
  • Possess related academic qualifications
  • Strong decision-making skills
  • Excellent report writing skills

Why Gibraltar?

Gibraltar is a British Overseas Territory on the edge of the Iberian Peninsula neighbouring Southern Spain. It boasts 300 days of sunshine per year, a relaxed out of work lifestyle and is easily accessible to the rest of Europe from Gibraltar and Malaga airports. The primary currency in Gibraltar is pounds/sterling and there are excellent English speaking schools if you are relocating with your family. We will help you with your relocation process about which you can read here: https://www.srgeurope.com/working-in-gibraltar/relocating-to-gibraltar

Please apply now for immediate consideration, contact our Managing Director Angelique Pearson on +35020069999 or email online@srgeurope.com.

MLRO | Online gaming Counter Financing of Terrorism | AML | CFT