|
£90,000 - 120,000
Location: Hemel Hempstead
... conduct obligations, including those required by the FCA and the Gambling Commission. You'll be a trusted adviser to the Haven board ... lead advisor to Haven on all regulatory matters, including FCA, Gambling Commission and wider statutory obligations Be a trusted adviser to the ...
Company: Leisure Employment Services
(4 hours ago)
|
|
£90,000 - 120,000
Location: Watford
... obligations across the organisation. Regulatory Engagement: Lead engagement with the Gambling Commission's Licensing and wider regulatory teams on assigned regulatory matters ... assessment through to approval, ensuring high-quality engagement with the Gambling Commission throughout. Support the development of evidence-based submissions and risk ...
Company: Allwyn UK
(1 day ago)
|
|
£90,000 - 120,000
... framework across sportsbook and casino, oversee Safer Gambling policies and regulatory reporting to the Gambling Commission, and partner with the CEO to embed ...
Company: InterGame Ltd
(1 day ago)
|
|
£90,000 - 120,000
Location: Hemel Hempstead
... finance and regulatory expertise to lead regulatory matters across FCA, Gambling Commission, and consumer protections. You will advise the Executive team, support ...
Company: Leisure Employment Services
(1 day ago)
|
|
Location: London
... external agencies such as the Police, HMRC, NCA, and the Gambling Commission (GC). • Continually improving compliance policies, procedures, and processes. • Working with ... Risk Assessment.Key Accountabilities:1. Regulatory Compliance, Assurance, and Safer Gambling Responsibilities - Ensures that appropriate compliance and assurance processes are in ...
Company: Clear IT Recruitment
(1 week ago)
|
|
£110,000 - 190,000
Location: City Of London
... holder and primary point of contact with the UK Gambling Commission (UKGC). This is a senior leadership role ... holder and primary point of contact with the UK Gambling Commission (UKGC). Key Responsibilities Serve as the UK ... , policies, and procedures (including AML/CTF, Safer Gambling, Consumer Protection and Marketing compliance) to reflect evolving ...
Company: FDJ UNITED
(2 weeks ago)
|
|
£110,000 - 190,000
Location: City Of London
... as UK PML holder and primary liaison with the UK Gambling Commission. The successful candidate will shape the UK compliance framework, oversee ... AML/CTF, Safer Gambling and Consumer Protection, and provide strategic guidance to senior stakeholders ...
Company: FDJ UNITED
(2 weeks ago)
|
|
£40,000 - 55,000 - Annum
Location: West Bromwich
... reflect the Money Laundering Regulations 2017, POCA and Gambling Commission requirements. Oversee customer due diligence, enhanced due ... 2017, POCA, the Terrorism Act 2000 and Gambling Commission requirements. An AML qualification, such as an ... one. Able to hold or obtain a Gambling Commission Personal Management Licence. Confident making decisions, ...
Company: MET Recruitment UK LTD
Job type: permanent
(4 weeks ago)
|
|
Location: Birmingham, England
... in a dynamic and evolving sector? The Gambling Commission is expanding its Legal team and is seeking ... in supporting the Commission's regulatory and criminal objectives and helping to ensure that gambling is fair, ... You will handle an exciting and varied caseload covering: - Gambling law. - Criminal investigations and prosecutions. - Regulatory and ...
Company: The Gambling Commission
Job type: permanent
(1 month ago)
|