Compliance Optimisation Executive

Compliance Optimisation Executive

Posted Today by Lorien

Negotiable
Outside
Onsite
Leeds, West Yorkshire

Summary: The Compliance Optimisation Executive is responsible for enhancing compliance processes and collaborating across functions to support regulatory changes within the organization. This role involves documenting compliance requirements, ensuring governance, and generating reports for senior management. The position requires proactive management of risks and dependencies related to projects and programs, particularly in the betting and gaming industry.

Key Responsibilities:

  • Develop and improve compliance processes.
  • Collaborate with various functions to support regulatory change delivery.
  • Document compliance requirements for changes.
  • Ensure appropriate governance and record-keeping.
  • Generate regular reports for senior management on regulatory change status.
  • Proactively manage program and project management level risks, issues, and dependencies.

Key Skills:

  • Experience with online and retail licenses.
  • Regulatory compliance background.
  • Able to evaluate data and monitor compliance frameworks and policies.
  • Project management skills with a track record in cross-functional projects.
  • Experience in the betting and gaming industry.
  • Knowledge of KYC, AML, or other relevant regulations.
  • ICA certification or similar qualifications.

Salary (Rate): undetermined

City: Leeds

Country: United Kingdom

Working Arrangements: on-site

IR35 Status: outside IR35

Seniority Level: undetermined

Industry: Other