Senior Compliance Manager

Salary: Attractive SalaryJob Type: PermanentSector: Professional ServicesReference: 49488Senior Compliance Manager & MLROThe RoleThis is a hands-on senior compliance role for someone with strong regulatory knowledge, sound judgement and a pragmatic approach to risk. The Senior Compliance Manager & MLRO will oversee AML, CTF, sanctions and Safer Gambling, helping the business stay compliant while reaching commercially sensible outcomes. The role also leads the Player Protection team and keeps player safety and responsible gambling at the centre of the operation.Key ResponsibilitiesHold the MLRO/nominated officer role, with personal accountability for the firm’s AML, CTF, sanctions and proliferation financing frameworks
Exercise independent judgement under pressure, constructively challenge senior stakeholders and hold the line, escalating MLRO matters directly to the CEO where required
Support the implementation and maintenance of AML/CTF policies and controls
Prepare and escalate Suspicious Activity Reports (SARs) where required
Lead, manage and mentor the Player Protection team, building a high-performing and collaborative culture
Design and maintain compliance training materials, turning complex regulatory requirements into clear content suited to each audience
Report to senior management on AML risks, cases, trends and control effectiveness
Maintain and develop the business-wide money laundering and terrorist financing risk assessment
Review Safer Gambling policies, customer interaction triggers, account restrictions and escalation procedures
Advise operational teams on complex Safer Gambling cases, making sure decisions are documented and auditable
Monitor regulatory and legislative developments, support regulatory submissions and information requests, and prepare the business for compliance assessments
Turn emerging regulation into clear, business-focused priorities, procedures, guidance and training
Analyse qualitative and quantitative data to draw sound conclusions and make well-founded decisions
The Ideal CandidateThe successful candidate will bring:Strong experience in a compliance, financial crime, AML or regulatory risk role within a UK-regulated industry
Confidence presenting to and communicating with a wide range of stakeholders, from Board and Committees to the wider workforce
A track record of building effective relationships with regulators and external stakeholders
An analytical, pragmatic mindset, with the ability to simplify complex regulation and design practical, business-focused solutions
Experience coaching and leading people
Proficiency in Microsoft Office
DesirableICA qualification or equivalent
Knowledge of the gambling industry, particularly lotteries, prize draws or betting
ContactKerry GillittHead of Practice - Professional Serviceskerry.gillitt@pentasia.com+441737785976LinkedIn