Group AML Advisor at Hollywoodbets

Job Purpose

You Bring:

• 1-2 years Compliance related experience advantageous

A Bonus To Have:

• Completed or studying towards a diploma/degree, majoring in law, auditing, or accounting.
• Valid driver’s licence.

What You’ll Do For The Brand:

• Work closely with the Group AML Partner and contribute to the embedment of the RMCP requirements.
• Establishment and enhancement of processes in support of the RMCP.
• Contribute to the implementation of new and updated regulatory requirements.
• To assist with research on market trends and provide write-ups to the AML Partner
• Provide input into FICA related projects.
• Preparation and delivery of relevant training.
• Assist and support the development of the Group compliance function and updates of compliance risk management plans.
• Participation in the drafting and implementation of compliance frameworks, policies, and SOPs.
• Assist and support the Group compliance function by ensuring that compliance risks are appropriately monitored and managed.
• Assist with monitoring exercises and provide reports on findings. 
• Work with the business units to agree on findings, ratings and remedial action required.
• Maintain relationships with regulatory bodies and handle complaints from regulators.
• Development, implementation and maintaining of compliance monitoring plans in relation to FICA, or any other applicable legislation on a Group level, reporting findings to Management.
• Maintain and update LexisNexis with the application legislation and supporting policies and SOPs.
• Version control and record keeping of policies and procedures.