DMLRO | Gibraltar | On-site
Join us and be part of a dynamic team that's shaping the future of online gaming and sport betting. At BVGroup, we're dedicated to fostering a culture of innovation and excellence, and as a leading global brand, we're committed to delivering top-tier products and services to our customers.
The DMLRO ensures that the company has robust systems and controls to prevent financial crime, including money laundering and terrorist financing. Working alongside the MLRO, you’ll help manage financial crime risks across our licensed entities in GB, Gibraltar and Ontario. You will provide reports and regulatory advice to senior management on suspicious activities, fraud, and compliance issues, while proactively assessing and improving our compliance measures.
Key Responsibilities:
- Ensure compliance with money laundering and terrorist financing regulations.
- Identify and mitigate money laundering risks, developing corrective action plans.
- Supervise AML risk considerations within operational teams.
- Assist in preparing quarterly compliance reports for the Board.
- Support the MLRO in developing a preventive control framework.
- Review and recommend updates to internal practices and procedures.
- Stay updated on regulatory changes and conduct gap analyses of existing controls.
- Analyse and evaluate Suspicious Activity Reports (SARs) before submission.
- Maintain accurate records within the AML and KYC frameworks.
- Coordinate regular reports for Senior Management and the Board.
- Collaborate with the MLRO to maintain the AML/TF risk assessment.
- Deputise for the MLRO as needed, overseeing compliance operations.
Person Specification:
- Experience in AML or fraud within a regulated gambling or financial services environment, or in financial crime enforcement.
- Previous collaboration with law enforcement agencies.
- Excellent communication skills to engage with all management levels.
- In-depth knowledge of the 4th and 5th EU Money Laundering Directives and relevant UK and Gibraltar regulations.
- Strong administrative and detail-oriented skills.
- Knowledge of AML laws, regulations, and FATF recommendations, particularly in the UK and Europe.
- Ability to thrive under pressure in a fast-paced environment.
- Fluent in English.
- Strong ethical judgment and a willingness to challenge when necessary.
- Commitment to fostering positive cultural change within the organisation.