Compliance Assurance Officer- AML
New Yesterday
Job description
In this role, you will support the assurance managers in executing the group assurance programme, performing assurance tasks across multiple 1st line teams. Join our dynamic team and make a meaningful impact on our organisation's success.
What You Will Be Doing
- Assist in the execution of the testing required as part of the annual Compliance Assurance Programme.
- Write up findings/recommendations, agree responses with the area under review, and present the findings/recommendations as part of the Assurance Report.
- Record all recommendations and actions resulting from reviews undertaken and proactively chase these until resolution.
- Identify trends and root causes in breaches and shortcomings; collaborate with line management to implement relevant policy, procedure, and practice changes.
- Review and critically appraise evidence supporting proposed action closure.
- Provide ad-hoc support to the wider team as required.
Who We Are Looking For
- Knowledge of the regulatory landscape, preferably around the AML vertical in the gaming sector.
- Prior experience in an audit or assurance role within a regulated industry.
- Strong attention to detail, with the ability to spot errors, inconsistencies, and risks.
- Analytical skills to analyze data and identify root causes of issues.
- Effective time management skills to prioritize tasks and meet deadlines.
What We Offer
Our roles offer more than just a job; you'll become part of our evoke family! We have created an environment where our people can thrive. Check out some of the benefits:
- Financial: Competitive salary and bonus schemes.
- Hybrid working: Up to 80% remote work with 20% in-office for collaboration.
- Holiday entitlement: 25 days holiday, plus 8 bank holidays and an extra day for your birthday.
- Perks and discounts: Savings at high-street retailers.
- Family support: Industry-leading maternity and paternity leave, paid time off for caring responsibilities.
- Health & wellbeing: Support for mental health, financial education, gym discounts, and cycle to work scheme.
- Travel card: Discounted Zone 1-6 Oyster card.
- Healthcare: Comprehensive healthcare benefits or cash alternatives.
- Pension, income protection, and life assurance for financial security.
More About Evoke
We embrace change and progress. Evoke is the new name for 888 Holdings, powering brands like William Hill, 888, and Mr Green. Join us as we grow and innovate to deliver exceptional betting and gaming experiences. We value flexibility, trust, and your development to help you build a fulfilling career.
Apply
We prioritize diversity, equity, and inclusion, fostering a welcoming workplace that values all backgrounds and provides growth opportunities. Ready to join? Start your application, attend an initial screening, and move to interview.
Apply today and become part of the evoke family!
Business Locations
- Birmingham, Bristol, London, Manchester, Newcastle upon Tyne
- Location:
- London, England, United Kingdom
- Salary:
- £100,000 - £125,000
- Category:
- Management & Operations
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