Position: Head of Compliance and MLRO
Company: Scout Gaming Group
Category: Other
Experience required: 3y
English level: upper
Published: 2022-08-01T00:00:00+03:00

As a Head of Compliance and MLRO, you will be responsible for the compliance function and culture for the company and putting the relevant systems, processes and controls in place.

**Key responsibilities:**

Manage and lead the Compliance department
Develop and implement AML and Compliance Policies, procedures and guidelines within Compliance and AML.
Identify and handle Compliance and AML risk.
Perform AML Risk Assessment.
Develop and implement Responsible Gambling policies and procedures.
Report to the CEO and/or Board of Directors.
Handle communication with regulators/gambling commissions and Financial Investigation Units in respective jurisdictions.
Handle Compliance Assessments from regulators.
Monitor Regulatory development withing the Gambling sector.
Perform internal training on both AML and Compliance.

**What you should have:**

Minimum 3-5 years experience within a similar role.
Sound understanding of Compliance and AML.
Preferably background from the Gaming/Gambling sector or finance.
Preferably familiar with gambling regulation in the UK and Malta.
Experienced with handling communication with regulators.
Educational background from law, finance/economy or analytical science. Relevant experience could compensate for lack of relevant educational background.
Fluent in English, both written and oral. Second language will be a plus.

**As a person you are:**

Ambitious, solution-oriented 
Great communication, collaboration and organisational skills
Appreciate self-management and takes initiative
Strong analytical and problem solving ability
Innovative and creative

**In Scout you will:**

Be heavily involved in the development of world-leading solutions with some of the world’s largest iGaming and media companies as clients
Get much responsibility and the opportunity to continuous professional development
Be part of a hardworking, creative and inspiring team
Be part of an exciting journey to build a leading provider within the sports and betting industry

If this sounds like something you would be interested in, don’t hesitate to contact us!