Broadway Gaming is a dynamic and expanding online gaming company operating mainly in the UK gaming market. We offer Bingo, Casino and Slot products across multiple brands. We have office locations in Dublin, London, Tel Aviv, and Romania.
With a wide variety of backgrounds comes a wealth of experience, ideas and personalities and we use these to help us create a great service and a great place to work and learn. Because collaboration is fun and benefits us all and ultimately it benefits our customers!
The Deputy Money Laundering Reporting Officer (DMLRO) will assist 2 MLRO’s across multiple licences and act as MLRO in their absence. The successful candidate will assist in designing and monitoring internal AML procedures and policies relating to record keeping, reporting, risk assessment, customer due diligence measures, and management control systems.
They will also be responsible for organising and arranging training for the staff on anti-money laundering procedures. The role also involves receiving internal disclosures of suspected money laundering or terrorist financing activities and deciding whether or not there is sufficient evidence to warrant a disclosure to the relevant authority.
Responsibilities
- Handle the preparation work and management of assessments by regulatory bodies
- Research, deeply understand and interpret changes in regulation across jurisdictions
- Assist to develop policies relating to AML in the company and oversee the successful implementation of those policies
- Develop AML guidance materials, training resources, and controls etc.
- Advise senior management of any likely implications of changes to internal policies
- Active participation and membership of internal compliance groups such as the Safe and Fair Gambling team and the Security and Compliance Team
- Collaborate across industry to ensure Broadway Gaming is at the forefront of the latest developments
- Actively engage in external and internal Audit work
- Work with the MLRO to implement the annual AML plan, report, and perform the relevant quality assurance checks to ensure adherence
- Conduct comprehensive due diligence reviews
- Participate in the development of AML risk assessments and monitor remedial proceedings
- Identify, investigate, and resolve any activities that are deemed non-compliant
- Assist other departments in due diligence and compliance assessments of Broadway Gaming and of 3rd party vendors as required
- Act as a subject matter expert for the business and point of reference to address related queries
- Inform the relevant authorities of any breaches and liaise with law enforcement authorities as appropriate
- Compile reports for the SLT and internal risk committees
- Address any issues relating to transaction monitoring, filtering, and sanctions
- Investigate and implement new technologies and processes to ensure we strive for continuous improvement of our operations
Requirements
- Graduate degree in business studies, law, accounting or specific training in risk management or compliance
- Excellent interpersonal skills
- Ability to communicate well with all levels of employees, especially at senior level
- An analytical and enquiring mindset
- Systematic approach to work
- Exceptional report writing skills
- Excellent oral and written communication skills
- Excellent presentation skills
- Persuasive, assertive, and proactive
- Proficient in Microsoft Office Suite (Word, Excel, Project, PowerPoint)
- Self-motivated team player
- Pays very close attention to detail
- Extensive knowledge of regulatory and legal framework relating to the business
- Ability to multi-task, prioritise and work under pressure
- Ability to maintain strict confidentiality
Benefits
- Hybrid working model
- Competitive Salary (DOE)
- Discretionary Annual Performance Bonus
- Company funded health insurance
- Personal life insurance and Income protection
- Education allowance
- Tax Saver Scheme
- Bike to Work
- Inclusive policies - maternity, paternity
- Company Social events, pool tournaments and much more fun
- City Centre Location