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Head of Compliance and MLRO Lviv/Bergen/Remote

Scout Gaming Group is looking for an experienced Head of Compliance and MLRO.

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 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!

Contact person:
Anya Sovyn (Recruiter)

E-mail: [email protected]

Open application