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AC-011Open to discussion
Senior Compliance Officer
United Kingdom · 25+ years of experience
Location
United Kingdom
Experience
25+ years
Employment preference
Open to discussion
Seniority
Analyst
Profile summary
Senior Compliance Officer based in United Kingdom with 25+ years of experience. Background across Gambling, Financial Services. Core expertise includes Compliance assurance, control testing, customer risk, safer gambling, regulatory frameworks, escalations.
Specialisms
ComplianceRiskRegulatory
Sector experience
GamblingFinancial Services
Certifications
CeMAPS 12 and 3; Certificate of Team Leadership
Core expertise
Compliance assurancecontrol testingcustomer risksafer gamblingregulatory frameworksescalationsroot cause analysisPower BITableau
Employment preference
Open to discussion
Availability
Open to discussion